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HomeMy WebLinkAboutAgenda Packet - April 3, 2008 - LC • ,r R. aik AZUSA AZUSA CITY LIBRARY COMMISSION AGENDA Meeting Location: City Library Auditorium April 3, 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 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 8. REPORTS AND COMMUNICATIONS A. Report from Library Director B. Friends of the Library liaison report LIBRARY COMMISSION AGENDA March 6, 2008 Page 2 of 2 7. NEW BUSINESS 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 March 6, 2008 Library Commission Meeting Library Auditorium 6 p.m. March 15, 2008 California Library Association of Library Orange Public Library 9 a.m.- 1 p.m. Trustees & Commissioners (CALTAC), Southern California Workshop March 15, 2008 Friends of the Library Monthly Meeting Library Auditorium Lunch at 12:00 p.m. and Potluck Meeting at 1 p.m. April 3, 2008 Library Commission Meeting Library Auditorium 6 p.m. April 7, 2008 City Council to issue a proclamation for Civic Auditorium 6:30 p.m. National Library Week April 13-19, 2008 National Library Week Join the circle of knowledge CO libraryyour ' RATIONAL STUART WELT ; ATM.WI,2008 jak celebrate National Library Week at the Azusa City Library April 21, 2008 Azusa Reads Year end celebration and Children's Room and 4-6 p.m. recognition event, representatives from Library Auditorium AUSD, The Azusa City Library, and APU will be present. May 1, 2008 Library Commission Meeting Library Auditorium 6 p.m. May 1, 2007 Azusa City Library and Friends of the Main Library Reading Room 6 p.m. Library present Meet the Author featuring nationwide best selling author T. Jefferson Parker 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 meetingwill enable the City to make arrangements to ensure accessibility to this meeting. 28 CFR 35. 102. 104 ADA Title II). LIBRARY COMMISSION AGENDA April 3, 2008 Page 2 of 2 9. DISCUSSION ITEMS FROM THE LIBRARY COMMISSIONERS 10.CALENDAR ITEMS OF SPECIAL INTEREST TO THE LIBRARY COMMISSION A. Consideration to move the May 1 , 2008 meeting to another date. Date &Time Event Location April 3, 2008 Library Commission Meeting Library Auditorium 6 p.m. April 7, 2008 City Council to issue a proclamation for Civic Auditorium 7:30 p.m. National Library Week April 12, 2008 Think River! Azusa Azusa River Wilderness Park 9- 11:30 a.m. April 13-19, 2008 National Library Week Join the circle of sois THE , LE or xvowispa �� knowledge @ your library: NATIONAL LIERARY WEEK Arm I;•If EY.a AL celebrate National Library Week at the Azusa City Library April 16, 2008 Azusa Chamber Mixer Library Auditorium 4-6 p.m. Hosted by the Friends of the Azusa City Library and the Azusa City Library April 21, 2008 Azusa Reads Year end celebration and Children's Room and 4-6 p.m. recognition event, representatives from Library Auditorium AUSD, The Azusa City Library, and APU will be present. April 26, 2008 Friends of the Library Monthly Library Auditorium 12 p.m. lunch Lunch & Meeting 1 p.m. meeting May 1, 2007 Azusa City Library and Friends of the Main Library Reading Room 6 p.m. Library present Meet the Author featuring nationwide best selling author T. Jefferson Parker 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).