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HomeMy WebLinkAboutAgenda Packet - January 3, 2008 - LC n oteo Ewa AZUSA AZUSA CITY LIBRARY COMMISSION AGENDA Meeting Location: City Library Auditorium January 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 ❑ Cruz, Victoria Term ends 9/30/08 ❑ Pacino, Maria A. Term ends 9/30/10 ❑ Payne, Madelyn S. 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. 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 January 3, 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 21 St century library and information center and continue to meet the needs of Azusa residents. 10.CALENDAR ITEMS OF SPECIAL INTEREST TO THE LIBRARY COMMISSION January 1, 2008 Library Closed New Year's Day January 3, 2008 Library Commission Meeting Library Auditorium 6 p.m. January 21, 2008 Library and City Offices closed in observance of Martin Luther King, Jr. Day January 26, 2008 Legislative Day In the District District Offices Visits conducted usually Sponsored by the California More details to follow in the morning Library Association February 1, 2008 Legislative Day In the District District Offices Visits conducted usually Sponsored by the California More details to follow in the morning Library Association 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 March 6, 2008 Library Commission Meeting Library Auditorium 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).