HomeMy WebLinkAbout2004-03-17 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
March 17 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 ;
Vice Chair Hartman
I. APPROVAL OF MINUTES — Meeting of January 21, 2004 meeting
11. CONTINUED MATTERS
A. Library Bond Act Application
B. Balanced Score Card — definitions of Objective Statements
111. NEW BUSINESS
A. Model Library Project
B. Fund Raising Annual Plan
C. Professional Development Day
D. Local History Room — Report from the Consultant
IW LIBRARY DIRECTOR'S REPORT
A. Budget
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
April 21, 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.