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AGENDA OF
PUBLIC LIBRARY Regular Meeting CHUtAMSfA
CHULA VISTA
BOARD OF LIBRARY TRUSTFFS
Wednesday, Civic Center Branch Library Conference Room
July 17, 2019 365 F Street, Chula Vista, CA 91910 4:00 pm
CALL TO ORDER— Chair Mayra Swanson, Vice-Chair Maryann Hernandez, Trustee Roselle Ellison,
Trustee Christian Moreno, and Trustee Dana Tomlinson
I. APPROVAL OF MINUTES —June 19, 2019
II. APPROVAL OF ABSENCE(S)—Vice-Chair Hernandez from the Meeting of June 19, 2019
III. NEW BUSINESS
A. Election of Chair for Fiscal Year 19-20
B. Election of Vice-Chair for Fiscal Year 19-20
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 August 21, 2019 beginning at
4:00 p.m.
I declare under penalty of perjury that
I am employed by the City of Chula
Vista in the Library and that I posted
this document according to Brown Act
requirements."
Dated tLo iq Signed
COMPLIANCE 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.