HomeMy WebLinkAboutAgenda Packets - February 4, 2010 Lib Comm AZUSA
AZUSA CITY LIBRARY COMMISSION
AGENDA
Meeting Location: City Library Auditorium February 4,2010
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 Nancy Johnson, Library Director (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
❑ Jennie Avila Term ends 9/30/12 ❑ 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 January 7, 2010 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
CALTAC Workshop March 13, 2010
7. NEW BUSINESS
A. Review of draft Friends of the Library policy
B. Literacy Program for Azusa
C. Homebound Service
S. REPORTS AND COMMUNICATIONS
A. Report from Library Director
B. Friends of the Library Liaison report
LIBRARY COMMISSION AGENDA
February 4, 2010
Page 2 of 2
9. DISCUSSION ITEMS FROM THE LIBRARY COMMISSIONERS
10. CALENDAR ITEMS OF SPECIAL INTEREST TO THE LIBRARY COMMISSION
Date&Time Event Location
February 8, 2010 Canyon City Book Club reads"The Wrong
6:30 PM Mother"by Sophie Hannah Library Auditorium
February 15, 2010 Library closed in observance of Presidents Day
(Official City Holiday)
February 27, 2010 Friends of the Library Meeting Library Auditorium
12:30 PM
March 4, 2010 Azusa Library Commission Meeting Library Auditorium
6:00 PM
March 13, 2010 Annual So Cal CALTAC Workshop San Marino
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).