HomeMy WebLinkAbout2003-07-09 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
July y, 2003 LIBRARY CONFERENCE ROOM 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 April 16, 2003
II. CONTINUED MATTERS
A. Library 2003-04-05 Budget
B. Library Bond Act
C. Internet Use Policy
III. NEW BUSINESS
A. Summary of Activities
B. Master Fee Schedule
C. Presentation of Patriot Act
D. Board Elections
IV. LIBRARY DIRECTOR'S REPORT
A. Online Bookstore
B. Summer Reading
C. Local History Plan
D. Civic Center Renovation Plan
E. Historic Home Tour
F. Fund Raising Efforts
G. Other
V. COMMUNICATIONS
A. Friends
B. Public Comments .
- C. Written Comments
D. Board Comments
VI. ADJOURNMENT - The next Library Board of Trustees'meeting will be held on
August 20, 2003.
COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT _(ADA)
The City of Chula Vista, in complying with the Americans with Disabilities Act, requests individuals who may need
special accommodation 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 691-5168 or Telecommunications Devices for the Deaf (TDD)
(619) 476-5357. California Relay Service is available for the hearing impaired.
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