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AZUSA CITY LIBRARY COMMISSION
MEETS JOINTLY WITH THE
CITY OF COVINA LIBRARY COMMISSION
AGENDA
Meeting Location: City Library Auditorium February 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: For persons arriving 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
4. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
AZUSA ACTION ITEM: Approval of minutes of the January 8, 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. DISCUSSION OF ITEMS OF MUTUAL INTEREST
A. Participation in Legislative Day in the District, January 30 and February 6, 2009
B. Review of recent circulation policies
C. Review of public access Internet use policies as they affect minors.
D. Wireless
7. NEW BUSINESS
8. REPORTS AND COMMUNICATIONS
A. Reports from Library Directors
•
LIBRARY COMMISSION AGENDA
February 5, 2009
Page 2 of 2
B. Report from Friends of the Library liaison
9. CALENDAR ITEMS OF SPECIAL INTEREST TO THE LIBRARY COMMISSION
Date&Time Event Location
Feb. 5, 2009 (THU) The Azusa Library Commission meets jointly Azusa City Library
6:00 p.m. with the City of Covina Library Commission Auditorium
Feb. 6, 2009 (FRI) California Library Association Visits to local legislative
Morning Legislative Day in the District offices
March 5, 2009 (THU) Library Commission Meeting Library Auditorium
6:00 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 State Capitol, Sacramento
Association
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.
Oct. 30—Nov. 2, 2009 California Library Association Annual Pasadena Convention
Conference Center
Nov. 1, 2009 CALTAC Luncheon at the annual conference Pasadena Convention
Center
10. ADJOURNMENT
11. TOUR OF THE AZUSA CITY LIBRARY
(Shahla Shahsavari, Assistant City Librarian)
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 meetingwill enable the Cityto make arrangements to ensure accessibility to this
meeting. (28 CFR 35.102.104 ADA Title II).
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