HomeMy WebLinkAbout2005-02-16 BOLT AGENDA` AGENDA
LIBRARY BOARD OF TRUSTEES
February 16, 2005 Civic Center Branch Library Conference Room 4:00 Pm
All Items May be considered for Action
CALL TO ORDER
ROLL CALL: Chair Hartman_, Trustees Craft_, Pasqua_, Valerio_,
Martinez
I. APPROVAL OF MINUTES — Meeting of January 19, 2005 meeting
II. CONTINUED MATTERS
A. FY 05-06-07 Budget
B. Rancho Del Rey Branch Project
C. South Chula Vista Library Renovation
-- D. Chula Vista Heritage Museum
E. Balanced Scorecard
III. NEW BUSINESS
A. Gift Acceptance Policy
IV. LIBRARY DIRECTOR'S REPORT
A.
Public Art Piece
B.
HAPLR Index
C.
Monthly Report
D.
Legislative Update
E.
Other
V. COMMUNICATIONS
A. Friends
B. Public Comments
C. Written Comments
D. Board Comments
VI. ADJOURNMENT — The next meeting of the Library Board will be on
March 16, 2005