HomeMy WebLinkAbout2016-07-20 BOLT AgendaTrc C.,m.+..r, , iam ium . aua.fiula.lvfixanlnc
AGENDA
PUBLIC LIBRARY•=��
Regular Meeting
CHULA VISTA
BOARD OF LIBRARY TRUSTEES
o
CHUTAVISTA
Wednesday,
Civic Center Branch Library
July 20, 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
APPROVAL OF MINUTES — June 15, 2016
IL APPROVAL OF ABSENCES — Trustee Maryann Hernandez from June 15, 2016 meeting
III. NEW BUSINESS
A. Election of Chair for Fiscal Year 2016-2017
B. Election of Vice -Chair for Fiscal Year 2016-2017
IV. OLD BUSINESS
A. Update on School District Partnerships
B. Update on "Thinkabit" Lab (Innovation Station)
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.
Dated: Ill > f I �f Signed:
The next Board of Library Trustees meeting is scheduled for August 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.