HomeMy WebLinkAbout2018-10-17 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. Please contact Board of
Library Trustees Secretary at 619-585-5689.
AGENDA
BOARD OF LIBRARY TRUSTEES
Wednesday, Civic Center Branch Library Conference Room
October 17, 2018 365 F Street, Chula Vista, CA 91910 4:00 p.m.
CALL TO ORDER – Chair Mayra Swanson, Vice-Chair Rene Loaiza, Trustee Roselle Ellison,
Trustee Maryann Hernandez, and Trustee Christian Moreno
I. APPROVAL OF MINUTES – July 18, 2018 and September 11, 2018
II. APPROVAL OF ABSENCES - Trustee Maryann Hernandez (July 18, 2018 meeting)
- Vice-Chair Loaiza (September 11, 2018 meeting)
III. NEW BUSINESS
A. Introduction of New Trustee – Christian Moreno
B. Introduction of Principal Librarian - Erwin Magbanua
IV. OLD BUSINESS
V. CITY LIBRARIAN’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 21, 2018 beginning
at 4:00 p.m.