HomeMy WebLinkAbout2001-09-19 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
September 19, 2001 South Chula Vista 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 August 15, 2001
II. CONTINUED MATTERS
A. Library Bond Act Application
III. - 'NEW BUSINESS
A. Library Strategy Plan
B. Meeting Room Policy
C. Fund Raising Plan
IV. LIBRARY DIRECTOR'S REPORT
A. Civic Center Library HVAC Project
B. Chula Vista Public Library Operations Report
C. Lauderbach School Pilot Program
D. Personnel
E. Legislative Update
F. 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
October 17, 2001
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.