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HomeMy WebLinkAbout2019-01-16 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, 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 January 16, 2019 365 F Street, Chula Vista, CA 91910 4:00 p.m. CALL TO ORDER – Chair Mayra Swanson, Vice-Chair Maryann Hernandez, Trustee Roselle Ellison, and Trustee Christian Moreno I. APPROVAL OF MINUTES – December 19, 2018 II. APPROVAL OF ABSENCES - None III. NEW BUSINESS 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 February 20, 2019 beginning at 4:00 p.m.