HomeMy WebLinkAbout2004-06-09 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
June 9, 2004 South Chula Vista 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 May 19, 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
C. South Chula Vista Branch Construction/Renovation Projects
D. Growth Management Oversight Commission Recommendations
III. NEW BUSINESS
A. FY 05 Collection Development Budget
B. Revised Internet Use Policy
IV. LIBRARY DIRECTOR'S REPORT
A. Grant Applications to the California State Library
1. Global Languages
2. Small Business
B. Monthly Report
C. Legislative Update
D. 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
July 21, 2004.