HomeMy WebLinkAbout2004-07-21 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
July 21 2004 Civic Center Branch Library Conference Room 4:00 pm
All Items May be considered for Action
CALL TO ORDER
ROLL CALL: Trustees Craft—, Pasqua_, Valerio_, Vice Chair Hartman_
I. APPROVAL OF MINUTES – Meeting of June 9, 2004 meeting
II. CONTINUED MATTERS
A. Library Bond Act Application/Rancho Del Rey Branch Project
B. Status of Marketplace Implementation (Model Library Project) at
Civic Center Library & Temporary Closure August 17-19
C. GMOC Library Threshold
III. NEW BUSINESS
A. Revised Rules of Conduct
B. Summary of Activities
C. Board Packets
D. August Board Meeting
E. Election of Officers
IV. LIBRARY DIRECTOR'S REPORT
A. Library Survey Results
B. Donor Appreciation Event –August 18
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
September 15, 2005 -
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.