HomeMy WebLinkAbout2002-01-16 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
January 16, 2002 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
Welcome new Library Board member Eduardo Valerio.
I. APPROVAL OF MINUTES - Meeting of September 19, 2001
II. CONTINUED MATTERS
A. Library Strategic Plan
a.
Mission Statement
b.
Initiatives
c.
Program Service Response
d.
Goals and Objectives
B. Library Bond Act Application
a.
Time Line
b.
Needs Assessment
c.
Joint Venture
d.
Building Program
e.
Architect Selection
III. NEW BUSINESS
A.
Friends of the Library
IV. LIBRARY DIRECTOR'S REPORT
A.
Personnel
B.
Civic Center Library HVAC Project
C.
CVPL Operations Report
D.
Results of Year End Fund Raising Campagin
E.
Legislative Update
F.
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 -
February 20, 2002.
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.