HomeMy WebLinkAbout2017-01-18 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
January 18, 2017 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 – November 16, 2016
II. APPROVAL OF ABSENCES – Trustee Hernandez from November 16, 2016 meeting
III. NEW BUSINESS
A. Student Success Card – Partnership with CVESD
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 February 15, 2017, beginning at
4 p.m.