HomeMy WebLinkAbout2017-07-19 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
July 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 – June 21, 2017
II. APPROVAL OF ABSENCES – None
III. NEW BUSINESS
A. Election of Chair for Fiscal Year 2017-18
B. Election of Vice-Chair for Fiscal Year 2017-18
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 August 16, 2017, beginning at
4:00 p.m.