HomeMy WebLinkAboutAgenda Packet - January 3, 2013 Lib Comm of
AZUSA
AZUSA CITY LIBRARY COMMISSION AGENDA
Meeting Location: Library Director's Office January 3, 2013
729 N. Dalton AN enue, 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 9/30/15 ❑ Sinnema, James Term ends 9/30/13
❑ 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 December 6, 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. NEW BUSINESS
A. Introduction of Department Head Ann Graf
B. Review of 2011-2012 Public Library Survey
C. Reports and Communications
(1) Director's Report;
(2) Friends of the Library Liaison Report
7. DISCUSSION ITEMS FROM THE LIBRARY COMMISSIONERS
8. ADJOURNMENT
In compliance with the Americans with Disabilities Act, if 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 make arrangements to ensure accessibility to this
meeting. (28 CFR 35.102.104 ADA Title II).