HomeMy WebLinkAboutAgenda Packet - February 7, 2008 - LC A
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AZUSA
AZUSA CITY LIBRARY COMMISSION
AGENDA
Meeting Location: City Library Auditorium February 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.
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 December 6, 2007 meeting.
ACTION ITEM: Approval of minutes of the January 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. Election of Commission Chair for 2008
B. Review on 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
February 7, 2008
Page 2 of 2
9. DISCUSSION ITEMS FROM THE LIBRARY COMMISSIONERS
The Library Commission will conduct a broad discussion on how a new Azusa
City Library can distinguish itself as a 21st century library and information center
and continue to meet the needs of Azusa residents. This item is continued
from the January 3, 2008 meeting.
10.CALENDAR ITEMS OF SPECIAL INTEREST TO THE LIBRARY COMMISSION
Date &Time Event Location
February 7, 2008 Library Commission Meeting Library Auditorium
6 p.m.
February 18, 2008 Library and City Offices
closed in observance of
President's Day
February 23, 2008 Friends of the Library Library Auditorium
Monthly Meeting & Lunch
Lunch @ 12:00 p.m.
Meeting @ 1:00 p.m.
February 25, 2008 Canyon City Book Club Library Staff Lounge Room
6:30 p.m. Meets
February 26, 2008 Family Fun Night Library Auditorium
6:30 p.m. Celebrate African Heritage
with Marcus Miller Drums
March 6, 2008 Library Commission Meeting Library Auditorium
6 p.m.
March 15, 2008 California Library Orange Public Library
9 a.m. - 1 p.m. Association of Library
Trustees & Commissioners
(CALTAC), Southern
California Workshop
April 3, 2008 Library Commission Meeting Library Auditorium
6 p.m.
April 13-19, 2008 National Library Week Join the circle of knowledge C@
your library: celebrate National
Library Week at the Azusa City
Library
May 1, 2008 Library Commission Meeting Library Auditorium
6 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).