HomeMy WebLinkAbout2003-10-22 BOLT AGENDALIBRARY BOARD OF TRUSTEES
October 22, 2003 CHULA VISTA HERITAGE MUSEUM 4:00 PM
All Items May be Considered for Action
CALL TO ORDER
ROLL CALL
Trustees Clover , Pasqua , Valerio , Chair Hubbard
Vice Chair Hartman
I. APPROVAL OF MINUTES - Meeting of August 20, 2003
li. DEDICATION OF FRANK ROSEMAN GALLERY
iII. CONTINUED MATTERS
A. Library Bond Act Application
B. Internet Access Policy
C. FY 2003-04-05 Budget
IV. NEW BUSINESS
A. Election of Officers
B. Local History Room Focus Group
V. LIBRARY DIRECTOR'S REPORT
A.
Parking Lot Construction
B.
Board Membership
C.
Monthly Statistics
D.
Legislative Update
E.
Other