HomeMy WebLinkAboutAgenda Packet - March 5, 2009 - Library 0
AZUSA
AZUSA CITY LIBRARY COMMISSION
AGENDA
Meeting Location: City Library Auditorium March 5, 2009
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
LI Vacant Term ends 9/30/09 ❑ Payne, Madelyn S. Term ends 9/30/10
❑ De Vine, Ginger Term ends 9/30/11 ❑ Pacino, Maria A. Term ends 9/30/10
❑ Simpson, Dena Term ends 9/30/11
4. MINUTES
ACTION ITEM: Approval of minutes of the February 5, 2009 joint meeting with the City of
Covina Library Commission.
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
A. Pursuant to Library Commission Guidelines, the Library Commission shall elect a
library commission chair at its first meeting in the calendar year. ACTION ITEM:
Library Commission to elect a chair for calendar year 2009.
8. REPORTS AND COMMUNICATIONS
A. Report from Library Director
LIBRARY COMMISSION AGENDA
March 5, 2009
Page 2 of 2
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 5, 2009 (THU) Library Commission Meeting Library Auditorium
6:00 p.m.
March 11, 2009 Bookmobile Launching Celebration City Hall Gazebo area
3:30 p.m.
March 14, 2009 (SAT) CALTAC Southern Workshop Torrance Public Library
9 a.m. — 1 p.m. Libraries in the Future: Trustees and Commissioners Answer
Questions—Before Somebody Else Answers For Us!
Joan Frye Williams,Library and Information Technology
Consultant
Thinking in Future Tense—from the California State Library
Stacey Aldrich,California Deputy State Librarian
April 2, 2009(THU) Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
April 12-18, 2009 National Library Week
April 15, 2009 (WED) Legislative Day, California Library Association State Capitol, Sacramento
May 7, 2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
June 4,2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
July 2, 2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
August 6, 2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
September 3,2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
October 1,2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
Oct. 30—Nov. 2,2009 California Library Association Annual Pasadena Convention Center
Conference
Nov. 1,2009 CALTAC Luncheon at the annual conference Pasadena Convention Center
November 5, 2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
December 3, 2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
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 Reference 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).