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PUBLIC LIBRARY MINUTES
CHULA VISTA CIN OF
BOARD OF LIBRARY, TRUSTEES CHUTAVISTA
AUGUST 16, 2017 CIVIC CENTER BRANCH LIBRARY
3:30 PM 365 F STREET, CHULA VISTA, CA 91910
BOARD MEMBERS PRESENT: CHAIR BRIAN BRIAN YOUNG, VICE -CHAIR ELVA MELLOR,
TRUSTEE MAYRA SWANSON, AND TRUSTEE MARYANN HERNANDEZ
(ARRIVED AT 3:42 P.M.)
BOARD MEMBERS ABSENT:
CITY STAFF PRESENT:
PUBLIC PRESENT:
CALL TO ORDER / ROLL CALL
TRUSTEE RENE LOAIZA
INTERIM LIBRARY DIRECTOR JOY WHATLEY, AND
BOARD SECRETARY YEELIN CHEUNG
NONE
Chair Young called the meeting to order at 3:37 p.m.
I. APPROVAL OF MINUTES
Motion made by Trustee Swanson and seconded by Chair Young to approve the
meeting minutes from July 19, 2017. Motion carried (3-0) — Trustee Hernandez arrived
late.
II. APPROVAL OF ABSENCE(S) - NONE
III. NEW BUSINESS - NONE
IV. OLD BUSINESS - NONE
V. LIBRARY DIRECTOR'S REPORT
A. Introduction of Kenya Taylor, Mental Health Worker
Interim Library Director Whatley introduced Kenya to the Board of Library Trustees.
Kenya shared draft Resources Brochure and provided some information on how she
has been able to assist our patrons. Kenya is funded by a State Mental Health
Grant and will be at Civic Center Library and South Chula Vista Library through
September 2018.
Chair Young invited Kenya to September meeting to present more information on
statistics and stories..
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
1) Vice -Chair Mellor stated that she will be absent from the September
meeting.
VII. ADJOURNMENT
Chair Young adjourned the meeting at 4:00 p.m.
The next Board of Library Trustees meeting will be on Wednesday, September 20, 2017,
beginning at 4:00 p.m. at the Civic Center Branch Library.
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