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HomeMy WebLinkAbout2017-04-19 BOLT AgendaCOMPLIANCE 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. AGENDA Regular Meeting BOARD OF LIBRARY TRUSTEES Wednesday, Civic Center Branch Library Conference Room April 19, 2017 365 F Street, Chula Vista, CA 91910 4:00 pm CALL TO ORDER – Chair Brian Young, Vice-Chair Elva Mellor, Trustee Maryann Hernandez, Trustee Rene Loaiza, and Trustee Mayra Swanson I. APPROVAL OF MINUTES – March 14, 2017 II. APPROVAL OF ABSENCES – Trustees Hernandez and Loaiza from March 14, 2017 meeting III. NEW BUSINESS IV. OLD BUSINESS 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 May 17, 2017, beginning at 4:00 p.m.