HomeMy WebLinkAbout2004-12-08 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
December 8, 2004 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. INTRODUCTION OF NEW TRUSTEE
II. APPROVAL OF MINUTES — Meeting of October 20, 2004 meeting
III. CONTINUED MATTERS
A. Library Bond Act Application/Rancho Del Rey Branch Project
B. South Chula Vista Library Renovation
IV. NEW BUSINESS
A. Display Policy
B. Balanced Score Card
C. Heritage Museum
V. LIBRARY DIRECTOR'S REPORT
A. Book Money
B. RFID
C. Monthly Report
D. Legislative Update
E. Other
VI. COMMUNICATIONS
A. Friends
B. Public Comments
C. Written Comments
D. Board Comments
VII. ADJOURNMENT _ The next meeting of the Library Board will be on
January 19, 2004
COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT
The City of Chula Vista, in complying with the Americans with Disabilities Act,
requests individuals who may need special accommodations to access, attend
and/or participate in a City meeting, activity or service request such
accommodation at least forty-eight hours in advance for meetings and five days
for scheduled services and activities. Please contact Mariya Anton for specific
information at 619-691-5193 or Telecommunications Devices for the Deaf (TDD)
at 619-476-5357. California Relay Service is available for the hearing impaired.