HomeMy WebLinkAbout2019-11-20 BOLT Agenda nv
OF
cmisrA I LIBRARY
City of i .
Board of Library Trustees
REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEES
OF THE CITY OF C14ULA VISTA
November 20,2019 Chula Vista Public Library
4:00 p.m. Conference Room
365 F Street, Chula Vista
CALL TO ORDER
ROLL CALL: Trustee Rubel, Trustee Swanson, Trustee Tomlinson, Vice-Chair Moreno, and
Chair Ellison
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board on any subject matter
within the Board's jurisdiction that is not listed as an item on the agenda. State law
generally prohibits the Board from discussing or taking action on any issue not included on
the agenda, but, if appropriate, the Board may schedule the topic for future discussion or
refer the matter to staff. Comments are limited to two minutes.
ACTION ITEMS
1. APPROVAL OF MINUTES of October 16, 2019
Staff recommendation: Board approve the minutes.
2. APPROVAL OF MINUTES of September 18, 2019
Staff recommendation: Board approve the revised minutes.
3. APPROVAL OF ABSENCE of Trustee Swanson on October 16, 2019
Staff recommendation: Board approve the absence.
OTHER BUSINESS
4. STAFF COMMENTS
5. CHAIR'S COMMENTS
6. COMMISSIONERS'BOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular meeting on December 18, 2019 at 4:00 p.m. in the Chula
Vista Public Library Conference Room, 365 F Street, Chula Vista,
California.
Materials provided to the Board of Library Trustees related to any open-session item on this
agenda are available for public review in the Chula Vista Public Library, 365 FStreet,
Chula Vista during normal business hours.
I declare under nenalt_y 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 4 I J 20 i Signed
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access,
attend, and/or participate in a City meeting, activity, or service, contact the Chula Vista Public
Library at(619) 585-5689. (California Relay Service is available for the hearing impaired by
dialing 711) at least forty-eight hours in advance of the meeting.
Page 2 1 Board of Library Trustees Agenda November 20,2019