HomeMy WebLinkAbout2002-04-17 BOLT AGENDALIBRARY BOARD OF TRUSTEES
April 17, 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
I. APPROVAL OF MINUTES - Meeting of March 20, 2002
II. CONTINUED MATTERS
A. Final Approval - Library Strategic Plan
B. Library Bond Act Application
1. Conceptual Plan
2. MOU with Chula Vista Elementary School District
III. NEW BUSINESS
IV. ' LIBRARY DIRECTOR'S REPORT
A. Personnel
B. Spring Direct Mail Campaign
C. CVPL Operations Report
D. Legislative Update
E. Other
V. COMMUNICATIONS
A. Friends
B. Public Comments
C. Written Comments
B. Board Comments
VI. ADJOURNMENT - The next Library Board of Trustees meeting will be held on
May 15, 2002.