HomeMy WebLinkAbout2001-01-17 BOLT AGENDAAGENDA
_ LIBRARY BOARD OF TRUSTEES
January 17, 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 December 13, 2000
II. CONTINUED MATTERS
A. East Side Library
B. Team Building
C. Integrated Online Library System (IOLS)
III. NEW BUSINESS
IV. LIBRARY DIRECTOR'S REPORT
A.
Library Management Reorganization
B.
Year End Solicitation
C.
Public Library Data Services Statistics
D.
South Chula Vista Branch Building Issues
E.
Capital Improvement Projects for Civic Center Library
F.
FY 2001-02 Budget Process
G.
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
February 21, 2001 at 4:00 pm.
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..