HomeMy WebLinkAbout2002-05-22 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
May 22, 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 and April 17, 2002
II. CONTINUED MATTERS
A. Library Grant Application
a. Conceptual Plan
b. Plan of Service
c. Submittal of Grant Application to Council
III. NEW BUSINESS
A. Civic Center Branch Library Parking Lot
B. Extension of EastLake Branch Library/Sweetwater Union High School
Agreement
C. Chula Vista 2020
IV. LIBRARY DIRECTOR'S REPORT
A. Library Strategic Plan
B. MOU with Chula Vista Elementary School District
C. Monthly Statistics
D. Legislative Update
E. 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
Wednesday, June 19, 2002 at 4:00 pm.
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.