HomeMy WebLinkAbout2004-05-19 BOLT AGENDArte.
AGENDA
LIBRARY BOARD OF TRUSTEES
May 19, 2004 Library Conference Room 4.00 Pm
All Items May be considered for Action
CALL TO ORDER
ROLL CALL: Trustees Craft_, Pasqua_, Valerio_, Chair Hubbard ,
Nice Chair Hartman_
1. APPROVAL OF MINUTES — Meeting of March 17,2004 meeting
Il. CONTINUED MATTERS
A. Library Bond Act Application
B. Balanced Score Card —Objective Statements & Performance
Measurements
C. Status of Marketplace Implementation (Model Library Project) at
Civic Center Library
Ill. NEW BUSINESS
A. South Chula Vista Branch Construction/Renovation Projects
B. Local History Room — Report from the Consultant
C. Civic Center Branch Remodel
D. Grant Applications to the California State Library
1. Global Languages
2. Small Business
IV. LIBRARY DIRECTOR'S REPORT
A. Retirement of State Librarian
B. Budget
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
June 16, 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.