HomeMy WebLinkAbout2002-02-20 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
February 20, 2002 LIBRARY CONFERENCE ROOM 4:00 PM
All Items May be Considered for Action
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ROLL CALL Trustees : Clover_, Pasqua , Valerio , Chair Hubbard ,
Vice Chair Hartman
Welcome new Library Board member Eduardo Valerio.
I. APPROVAL OF MINUTES - Meeting of January 16, 2001
II. CONTINUED MATTERS
A. Library Strategic Plan
B. Library Bond Act Application
a. Architect Selection
b. Town Hall Meeting
c. Timeline
d. Joint Venture
III. NEW BUSINESS
A. Literacy Team's application for CDBG funding for FY 2002-2003
B. Report on Staffing Model
IV. LIBRARY DIRECTOR'S REPORT
A. Personnel
B. Civic Center Library HVAC Project
C. CVPL Operations Report
D. Legislative Update
E. Other
V. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
C.
Board Comments
VI. ADJOURNMENT - The next Library Board of Trustees meeting will be held on
March 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.