HomeMy WebLinkAbout2019-01-16 BOLT MINSPUBLIC LIBRARY
CHULA VISTA
JANUARY 16, 2019
4:00 PM
BOARD MEMBERS PRESENT
BOARD MEMBERS ABSENT:
CITY STAFF PRESENT:
PUBLIC PRESENT:
CALL TO ORDER / ROLL CALL
CITY
MINUTES CHULAVISTA
BOARD OF LIBRARY TRUSTEES
CIVIC CENTER BRANCH LIBRARY
365 F STREET, CHULA VISTA, CA 91910
CHAIR MAYRA SWANSON, VICE -CHAIR MARYANN HERNANDEZ,
TRUSTEE ROSELLE ELLISON, AND TRUSTEE CHRISTIAN MORENO
NONE
CITY LIBRARIAN, JOY WHATLEY, AND
MANAGEMENT ANALYST, YEELIN CHEUNG
NONE
Chair Swanson called the meeting to order at 3:58 p.m.
I. APPROVAL OF MINUTES
Motion made by Vice -Chair Hernandez and seconded by Trustee Moreno to approve
the meeting minutes of December 19, 2018. Motion carried (4-0).
II. APPROVAL OF ABSENCE(S) — N/A
III. NEW BUSINESS — None
IV. OLD BUSINESS — None
V. CITY LIBRARIAN'S REPORT
A. Energy Station Grand Opening event at the South Branch on Thursday, January 24,
2019 at 5 p.m.
B. Solar Panels at Civic Center Branch will be completed in mid-February.
C. Roofing project at Civic Center Branch will be completed in mid-March.
D. Heritage Museum Exhibit at the Civic Center Branch on the "Natural History &
Indigenous People of the South Bay Region" will open on Saturday, January 26,
2019 at 1:00 p.m.
E. Friendship Park Deck concept photos were presented to the Board.
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 Swanson adjourned the meeting at 4:35 p.m.
The next Board of Library Trustees meeting will be on February 20, 2019, beginning at
4:00 p.m. at the Civic Center Branch Library.
N