HomeMy WebLinkAbout2015-11-18 BOLT AGENDA
[[1133,186,1483,280][20][,I,][Arial]]AGENDA
Regular Meeting
BOARD OF LIBRARY TRUSTEES
Wednesday, Civic Center Branch Library
November 18, 2015 365 F Street, Chula Vista 4:00 pm
CALL TO ORDER
Chair Brian Young; Vice-Chair Elva Mellor; Trustee Maryann Hernandez, and
Trustee Stephen Kalaluhi
I. APPROVAL OF MINUTES
September 16, 2015
II.APPROVAL OF ABSENCE(S)
Chair Brian Young
III. NEW BUSINESS
A. Update on Homeless Issues Lt. Mark Jones and Sgt. Henry Martin
B. Resignation of William Cañedo
IV. OLD BUSINESS
A. Joint Meeting with Friends of the Chula Vista Library and the Chula Vista Public Library
Foundation Postponed to January
B. Update on School District Partnerships
C.
V.
VI. COMMUNICATIONS
A. Friends of the Chula Vista Library
B. Chula Vista Public Library Foundation
C. Public Comments
D. Written Comments
E. Board Comments
VII. ADJOURNMENT
The next Board of Library Trustees meeting is scheduled for December 16, 2015, at 4 p.m.
COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT
The City of Chula Vista, in complying with the Americans with Disabilities Act, requests individuals who may need special
accommodations to access, attend and/or participate in a City meeting, activity or service request such accommodation at
least forty-eight hours in advance for meetings and five days for scheduled services and activities. Please contact Board of
Library Trustees Secretary at 619-585-5689.