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HomeMy WebLinkAboutAgenda Packet - March 3, 2011 Lib Comm 4 or ' � �-s' rr ,� mow, �.� 'jam �. '� � _ �`' CA AZUSA AZUSA CITY LIBRARY COMMISSION AGENDA Meeting Location: City Library Auditorium March 3, 2011 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 ❑ Avila, Jennie Term ends 9/30/12 ❑ Sinnema, James Term ends 9/30/12 ❑ De Vine, Ginger Term ends 9/30/11 ❑ Pacino, Maria A. Term ends 9/30/12 ❑ Simpson, Dena Term ends 9/30/11 4. MINUTES ACTION ITEM: Approval of minutes of the February 3, 2011 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. Up-date on cuts to Library Funding B. Up-date on Library Commissioner Term C. Mission Statement 7. NEW BUSINESS A. REPORTS AND COMMUNICATIONS 1) Director's Report, March 3 2) Friends of the Library Liaison Report 3) Philleo Trust Update B. ESTELLA GAUSLIN-Library Assistant II - Bookmobile LIBRARY COMMISSION AGENDA March 3, 2011 Page 2 of 2 8. DISCUSSION ITEMS FROM THE LIBRARY COMMISSIONERS 9. CALENDAR ITEMS OF SPECIAL INTEREST TO THE LIBRARY COMMISSION Date&Time Event Location March 2, 9, 16, 23, 30, Cuentos Bilingues Children's Area 2011 6:30 pm March 9, 23 2011 Crochet Club Library Auditorium 12:00 pm March 14, 2011 Canyon City Book Club reads"Alice I have Library Auditorium 6:30 pm Been"by Melanie Benjamin March 16, 2011 Anime Club"Dragon Ball Z" Library Auditorium 4:00pm March 23, 2011 A to Z Learn with Me Parent-Child Workshop Library Auditorium 11:00— 12:15 pm "Music and Movement" March 29, 2011 Bubblemania—The science of bubbles Library Auditorium 6:30 pm March 30, 2011 A to Z Learn with Me Parent-Child Workshop Library Auditorium 11:00— 12:15 pm "Dental Care" Apri17, 2011 Library Commission Meeting Library Auditorium 6:00 pm 10. 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 a arrangements to ensure accessibility to this meeting. (28 CFR 35.102.104 ADA Title II).