HomeMy WebLinkAboutAgenda Packet - June 5, 2008 - LC ♦ or
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AZUSA
AZUSA CITY LIBRARY COMMISSION
AGENDA
Meeting Location: City Library Auditorium June 5, 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.
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 March 6, 2008 meeting
ACTION ITEM: Approval of minutes of the April 3, 2008 meeting
ACTION ITEM: Approval of notes of the May 1 , 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. Review of the Library Commission's Workplan for FY 2007/08.
7. NEW BUSINESS
LIBRARY COMMISSION AGENDA
June 5, 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
June 5, 2008 Library Commission Meeting Library Auditorium
6:00 p.m.
June 12, 2008 Last Day of School (AUSD)
June 16, 2008 Summer Reading Program begins
Catch the Reading Bug @ the Library!
June 21, 2008 Friends of the Library BookSale Library Auditorium
10 a.m. - 12 p.m.
June 28, 2008 Friends of the Library Monthly Lunch and Library Auditorium
12:00 p.m. (Lunch) Meeting
1:00 p.m. (Meeting)
July 3, 2008 Library Commission Meeting Library Auditorium
6:00 p.m.
July 4, LIBRARY CLOSED For Independence Day Library Closed
2008
Friday
July 7, 2008 LIBRARY AND CITY OFFICES CLOSED in Library Closed
Monday Observance of Independence Day
August 7, 2008 Library Commission Meeting Library Auditorium
6:00 p.m.
11.ADJOURNMENT
In compliance with the Americans with Disabilities Act, if you need special assistance
to participate in this meeting, please contact the Library Department Reference
Desk (626) 812-5268. Notification 48 hours prior to the meeting will enable the City to
make arrangements to ensure accessibility to this meeting. (28 CFR 35. 102. 104 ADA
Title II).