HomeMy WebLinkAbout2017-02-15 BOLT Agendam=. r,m.,,�x.a.,.3;-e,,,..--• wwpxta4vlsratu.esswn
AGENDA
PUBLIC LIBRARY Regular Meeting "===
CHULA VISTA dWOF .
BOARD OF LIBRARY TRUSTEES GiUTAVIsrA
Wednesday, Civic Center Branch Library Conference Room
February 15 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
APPROVAL OF MINUTES — January 18, 2017
II. APPROVAL OF ABSENCES — Trustee Hernandez from January 18, 2017 meeting
III. NEW BUSINESS
A. Introduction of New Trustee — Mr. Rene Loaiza
B. Library Rules of Conduct — Review and concur with proposed changes
C. Cancel Regular Meeting — March 15th; Approve Special Meeting — March 14th
IV. OLD BUSINESS
A. Joint Meeting — Friend of Library Executive Board and CVPL 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
I declare under penalty of perjury that I am employed
by the City of Chula Vista in the office of the City Clerk
and that I posted the document according to Brown Act
requirements. n _
Dated: 2/911-7
The next Board of Library Trustees meeting is scheduled for March 14, 2017, beginning at
2:00 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.