HomeMy WebLinkAbout2018-01-17 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. Ple ase 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 17, 2018 365 F Street, Chula Vista, CA 91910 4:00 p.m.
CALL TO ORDER – Chair Brian Young, Vice-Chair Elva Mellor, Trustee Maryann Hernandez,
Trustee Rene Loaiza, and Trustee Mayra Swanson
I. APPROVAL OF MINUTES – November 15, 2017
II. APPROVAL OF ABSENCES – Chair Brian Young and Trustee Maryann Hernandez
III. NEW BUSINESS
IV. OLD BUSINESS
A. Library Rules of Conduct – Review and Approve Proposed Changes
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 21, 2018, beginning
at 4:00 p.m.