HomeMy WebLinkAbout2016-01-20 BOLT AgendaILI I ,1 it .II I1 << Ili
AGENDA ---Rome
PUBLIC LIBRARY Regular Meetin g
[ H U T A N I S] A CITY OF
BOARD OF LIBRARY TRUSTEES CHULA VISTA
Wednesday, Civic Center Branch Library
January 20, 2016 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 — November 18, 2015
II. APPROVAL OF ABSENCE(S) — Trustee Kalaluhi
III. NEW BUSINESS
A. Update on Homeless Issues
IV. OLD BUSINESS
A. Joint Meeting with Friends of the Chula Vista Library and the Chula Vista Public Library
Foundation
B. Update on School District Partnerships
C. Update on "Thinkabit" Lab
V. LIBRARY DIRECTOR'S REPORT
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 February 17, 2016, 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.