HomeMy WebLinkAbout2016-10-19 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
South Chula Vista Branch Library
Wednesday, 389 Orange Avenue, Chula Vista
October 19, 2016 Multipurpose Room A 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 – July 20, 2016
II. APPROVAL OF ABSENCES – Trustee Stephen Kalaluhi and Trustee Mayra Swanson
from the July 20, 2016 meeting
III. NEW BUSINESS
A. Otay Ranch Town Center Lease Extension
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
The next Board of Library Trustees meeting is scheduled for November 16, 2016, at 4 p.m.