HomeMy WebLinkAbout2016-02-17 BOLT AgendaCOMPLIANCE WITH AMERICANS WITH DISABILITIES ACT
The City of Chula Vista, in complying with the Am ericans 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.
AGENDA
Regular Meeting
BOARD OF LIBRARY TRUSTEES
Wednesday, Civic Center Branch Library
February 17, 2016 365 F Street, Chula Vista 4:00 pm
CALL TO ORDER – Chair Brian Young; Vice-Chair Elva Mellor; Trustee Maryann Hernandez,
Trustee Stephen Kalaluhi, and Trustee Mayra Swanson
I. APPROVAL OF MINUTES – January 20, 2016
II. APPROVAL OF ABSENCE(S)
III. NEW BUSINESS
A. Introduction of New Trustee – Mayra Swanson
IV. OLD BUSINESS
A. Joint Meeting with Friends of the Chula Vista Library and the Chula Vista Public Library
Foundation – Tuesday, March 8th from 2:30 to 3:30 pm
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 March 16, 2016, at 4 p.m.