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HomeMy WebLinkAbout2017-08-16 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, act ivity 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 August 16, 2017 365 F Street, Chula Vista, CA 91910 3:30 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 19, 2017 II. APPROVAL OF ABSENCES – None III. NEW BUSINESS IV. OLD BUSINESS V. LIBRARY DIRECTOR’S REPORT A. Introduction of Kenya Taylor, Mental Health Worker 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 September 20, 2017, beginning at 4:00 p.m.