HomeMy WebLinkAbout2001-05-16 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
May 16, 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
APPROVAL OF MINUTES - Meeting of March 21, 2001
Presentation by Children's Coordinator, Susie Ward
II. CONTINUED MATTERS .
A. Rancho del Rey Library
a. Public Meetings and Focus Groups .
b. Telephone Survey
c. Meetings with School District
d. Strategic Plan
B. Opac Enhancement Matching Grant
C. Budget Update
a. South Chula Vista Hours
b. Funds for License fees
III. NEW BUSINESS
IV. LIBRARY DIRECTOR'S REPORT
A. Rolling Blackouts
B. 25"' Birthday Party
C. Recruitment for Librarian I and II Positions
D. New Brochure
E. Latest fundraising effort for Donor Plaque
F. Privacy subpoena
G. Monthly Statistics and System Update
H. Legislative Update
I. 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 June 20,
2001.