HomeMy WebLinkAbout2001-08-15 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
August 15 , 2001 LIBRARY CONFERENCE ROOM 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 June 20, 2001
II. CONTINUED MATTERS
A. Library Bond Act Application
111. NEW BUSINESS
A. Library Board Elections
B. Application for English Language and Literacy Intensive (ELLI) grant funds
C. Boards and Commission Banquet, August 30"', San Diego Country Club
D. Civic Center Library HVAC Project
IV. LIBRARY DIRECTOR'S REPORT
A. Chula Vista Public Library Operations Report
B. Personnel
C. 25`' Birthday Party
D. Legislative Update
E. Other
V. COMMUNICATIONS
A.
Friends
B.
Public Comments .
C.
Written Comments
D.
Board Comments
VI. ADJOURNMENT - The date of the next Library Board of Trustees will be held on
September 19, 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.