HomeMy WebLinkAbout2002-08-21 BOLT AGENDAn
AGENDA
LIBRARY BOARD OF TRUSTEES
August 21, 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 June 19, 2002
11. CONTINUED MATTERS
A. Library Bond Act Grant Application
.B. Library Parking Lot Modifications and Civic Center Beautification Plan
III. NEW BUSINESS
A. Library Board Elections
B. Approval of Summary of Activities 2001-2002
C. Chula Vista Public Library and the Economic Development Strategy
D. State Budget Cuts
IV. LIBRARY DIRECTOR'S REPORT
A. Personnel
B. Monthly Statistics
C. Live @ The Library
D. Legislative Update
E. City and Library Web Sites
F. Summer Reading Program
G. South Chula Vista Library Hours
H. Chula Vista Public Library and California Public Library Statistics
I. Best of South County
J. 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, September 18, 2002 at 4:00 pm.
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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 anal/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.