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PUBLIC LIBRARY MINUTES c o
CHULA VISTA BOARD OF LIBRARY TRUSTEES CHULAMSTA
SEPTEMBER 20, 2017 CIVIC CENTER BRANCH LIBRARY
4:00 PM 365 F STREET, CHULA VISTA, CA 91910
BOARD MEMBERS PRESENT: CHAIR BRIAN BRIAN YOUNG, TRUSTEE RENE LOAIZA, AND
TRUSTEE MAYRA SWANSON
BOARD MEMBERS ABSENT: VICE -CHAIR ELVA MELLOR AND TRUSTEE MARYANN HERNANDEZ
CITY STAFF PRESENT: INTERIM LIBRARY DIRECTOR JOY WHATLEY, AND
BOARD SECRETARY YEELIN CHEUNG
PUBLIC PRESENT: NONE
CALL TO ORDER / ROLL CALL
Chair Young called the meeting to order at 4:21 p.m.
APPROVAL OF MINUTES
Motion made by Trustee Swanson and seconded by Chair Young to approve the
meeting minutes of August 16, 2017. Motion carried (3-0)
II. APPROVAL OF ABSENCE(S)
Motion made by Trustee Swanson and seconded by Chair Young to approve the
absence of Trustee Loaiza from the meeting of August 16, 2017. Motion carried (3-0)
III. NEW BUSINESS - NONE
IV. OLD BUSINESS - NONE
V. LIBRARY DIRECTOR'S REPORT
A. Kenya Taylor, Mental Health Worker presented additional information to the Board.
Kenya distributed an updated Mental Health Directory pamphlet and a report on
some of the activities during her employment at the library (see attachment.)
Unfortunately, the grant that funded Kenya's position terminated on September 30,
2017.
Interim Library Director Whatley stated that she is looking for other funding sources
to hopefully bring Kenya back to the library.
Chair Young stated that he was very supportive of the program and the Board will
help communicate the importance of Kenya's role with City management and other
— " community partners.
MINUTES
BOARD OF LIBRARY TRUSTEES
VI. COMMUNICATIONS
A. Friends of the Chula Vista Library - None
B. Chula Vista Public Library Foundation — None
C. Public Comments — None
D. Written Comments — None
E. Board Comments - None
VII. ADJOURNMENT
Chair Young adjourned the meeting at 5:26 p.m.
The next Board of. Library Trustees meeting will be on Wednesday, October 18, 2017,
beginning at 4:00 p.m. at the Civic Center -Branch Library.
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