HomeMy WebLinkAbout2003-02-19 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
February 19, 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 January 15, 2003
II. CONTINUED MATTERS
A. Library Bond Act Grant Application
B. FY 2003-04-05 Budget
C. Fund Raising Study Committee
III. NEW BUSINESS
A. Literacy Team's application for Even Start Family Literacy Project grant
B. Library Report to GMOC
IV. LIBRARY DIRECTOR'S REPORT
A. Personnel
B. Youth Commission
C. 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
March 19,-2-003.
=r,
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 JoAnn Howard for specific information at 691-5193 or
Telecommunications Devices for the Deaf (TDD) (619) 476-5357. California Relay
Service is available for the hearing impaired.