HomeMy WebLinkAboutAgenda Packet - April 5, 2012 Lib Comm jar
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AZUSA
AZUSA CITY LIBRARY COMMISSION
AGENDA
Meeting Location: Azusa City Library April 5, 2012
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 ❑ Sinnema, James Term ends 9/30/13
LI De Vine, Ginger Term ends 9/30/14 ❑ Pacino, Maria A. Term ends 9/30/13
❑ Simpson, Dena Term ends 9/30/14
4. MINUTES
ACTION ITEM: Approval of minutes of the March 1, 2012 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. Case Statement for a New Library
7. NEW BUSINESS
A. Elisa Peregrino—Library Aide
B. Reports and Communications
1) Director's Report
2) Friends of the Library Liaison Report
LIBRARY COMMISSION AGENDA
April 5, 2012
Page 2 of 2
8. DISCUSSION ITEMS FROM THE LIBRARY COMMISSIONERS
F. 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).