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AZUSA
AZUSA CITY LIBRARY COMMISSION
AGENDA
Meeting Location: City Library Auditorium August 7, 2008
729 N. Dalton Avenue,Azusa, CA 91702 6:00 P.M.
NOTICE: An agenda packet for each Library Commission meeting is made available for review during
regular library hours of 10:00 a.m. to 9:00 p.m., Monday — Wednesday; 10:00 a.m. — 6:00 p.m. Thursday;
and 10 a.m. —5 p.m. Friday and Saturday at the Azusa City Library, located at 729 N. Dalton Avenue. Any
questions regarding any agenda item should be directed to Albert Tovar, Director of Library Services at
(626) 812-5277. Note: After 6:00 p.m., please enter the building through the south door auditorium
entrance that faces City Hall. Agenda materials are posted at the following locations: Azusa City
Library, Azusa Police Department, Azusa Light & Water Building, City Clerk's Office, and on wall
at the Civic Auditorium.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
❑ Agabra, Rosemary Term ends 9/30/09 ❑ Payne, Madelyn S. Term ends 9/30/10
❑ Cruz,Victoria Term ends 9/30/08 ❑ Pacino, Maria A. Term ends 9/30/10
❑ Simpson, Dena Term ends 9/30/08
4. MINUTES
ACTION ITEM: Approval of minutes of the July 3, 2008 meeting
5. PUBLIC PARTICIPATION - (Person/Group shall be allowed to speak without interruption up to
five (5) minutes in compliance with applicable meeting rules. Questions to the speaker or response
to questions or comments shall be handled after the speaker has completed his/her comments).
6. UNFINISHED BUSINESS
A. Discussion of the Library Commission's Workplan for FY 2008/09
7. NEW BUSINESS
LIBRARY COMMISSION AGENDA
August 7, 2008
Page 2 of 2
8. REPORTS AND COMMUNICATIONS
A. Report from Library Director
B. Friends of the Library liaison report
9. DISCUSSION ITEMS FROM THE LIBRARY COMMISSIONERS
10. CALENDAR ITEMS OF SPECIAL INTEREST TO THE LIBRARY COMMISSION
Date&Time Event Location
August 5, 2008 Summer Reading Carnival Veterans Freedom Park
11:00 a.m.
; -
August 7, 2008 Library Commission Meeting Library Auditorium
6:00 p.m.
September 1, 2008 Library Closed in Observance of Labor Day
September 4, 2008 Library Commission Meeting Library Auditorium
6:00 p.m.
October 13, 2008 Library Closed in Observance of Columbus Day
11. ADJOURNMENT
In compliance with the Americans with Disabilities Act, i you need special assistance to participate in
this meeting, please contact the Library Department Re erence Desk (626) 812-5268. Notification 48
hours prior to the meeting will enable the City to ma e arrangements to ensure accessibility to this
meeting. (28 CFR 35.102.104 ADA
Title II).