HomeMy WebLinkAbout2016-11-16 BOLT AgendaCOMPLIANCE WITH AMERICANS WITH DISABILITIES ACT
The City of Chula Vista, in complying with the Americans with Dis abilities 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 se rvices 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 Conference Room
November 16, 2016 365 F Street, Chula Vista, CA 91910 4:00 pm
CALL TO ORDER – Chair Brian Young, Vice-Chair Elva Mellor, Trustee Maryann Hernandez,
and Trustee Mayra Swanson
I. APPROVAL OF MINUTES – October 19, 2016
II. APPROVAL OF ABSENCES – Chair Brian Young from October 19, 2016 meeting
III. NEW BUSINESS
IV. OLD BUSINESS
A. Joint Meeting with the Friends of Chula Vista Library Executive Board and the Chula
Vista Public Library Foundation Board
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 December 21, 2016, at 4 p.m.