HomeMy WebLinkAboutAgenda Packet - August 6, 2009 - Library (2) 1
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►ZUSIV
AZUSA CITY LIBRARY COMMISSION
AGENDA
Meeting Location: City Library Auditorium. August 6, 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 Shahla Shahsavari, Iterim 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
❑ 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 July 2, 2009 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. Discussion of the Library Commission's Workplan for FY 2009/10
7. NEW BUSINESS
A. Discussion of Internet access for minors.-
8. REPORTS AND COMMUNICATIONS
A. Report from Interim Library Director
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LIBRARY COMMISSION AGENDA
August 6, 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
August 29, 2009 Friends of the Library Book Sale Slauson Park
10:00 a.m.—3:00 p.m.
September 3,2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
September 7,2009 Library Closed in Observance of Labor Day
October 1, 2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
October 12, 2009 Library Closed in Observance of Columbus Day
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.
November 11, 2009 Library Closed in Observance of Veterans' Day
November 26, 2009 Library Closed in Observance of Thanksgiving Day
December 3, 2009 Azusa Library Commission Meeting Library Auditorium
6:00 p.m.
December 28,2009 Library Closed in Observance of Christmas Day
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 Re erence 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).