HomeMy WebLinkAbout2001-11-14 BOLT AGENDAc••
AGENDA.:...
LIBRARY BOARD OF.TRUSTEES
November 14,2001' Civic Center Library 4:00 PM
All Items May be Considered for Action
CALL TO ORDER
ROLL .CALL Trustees Hartman Hubbard Pasqua , Chair Deason
Vice Chair Clover
I. APPROVAL OF MINUTES - Meeting of September 19, 2001
II: CONTINUED MATTERS
A. Library Bond Act Application
B. Library Strategic Plan
III. NEW BUSINESS
IV. LIBRARY DIRECTOR'S REPORT
A. Civic Center Library HVAC Project
B. Chula Vista Public Library Operations Report
C: Legislative Update
D. Civic Center Branch Manager Sr. Librarian Vacancy
E. Professional Development Day
F. Library Endowment
G. School Collaborative Projects
H. 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
January 16, 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.