HomeMy WebLinkAbout2020-01-15 BOLT MINS i
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MINUTES OF A REGULAR MEETING OF THE
BOARD OF LIBRARY TRUSTEES
OF THE CITY OF CHULA VISTA
January 15,2020 4:00 p.m.
A Regular Meeting of the Board of Library Trustees of the City of Chula Vista was called to order
at 4:02 p.m. in the Civic Center Library Conference Room, located at 365 F Street, Chula Vista,
California.
ROLL CALL
PRESENT: Trustee Rubel, Trustee Swanson(arrived at 4:13 p.m.),
Trustee Tomlinson, Vice-Chair Moreno, and Chair Ellison
ABSENT: None
ALSO PRESENT: Principal Librarian Magbanua, and Board Secretary Cheung
PUBLIC COMMENTS: None
ACTION ITEMS
1. APPROVAL OF MINUTES of November 20, 2019
ACTION: Trustee Tomlinson moved to approve the minutes and Vice-Chair Moreno
seconded the motion. The motion carried by the following votes:
Yes: 4 Ellison, Moreno, Rubel, and Tomlinson
No: 0
Absent: 1 Swanson(arrived late)
OTHER BUSINESS
2. STAFF COMMENTS
Principal Librarian Magbanua reported on the following:
A) Heritage Museum's Remember Us The Halocaust(RUTH)Exhibit opened on
January 12, 2020. The Mayor's brunch was well attended with over 200 guests.
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B) Library will be launching new program of Nature Backpacks. Patrons will check-out
backpacks filled with hiking guides,binocular, water bottle, first aid kit, etc.
Recreation will partner with Library and lead nature walks.
C) The Friendship Park Deck completion is postponed to mid-March.
3. CHAIR'S COMMENTS:
A) Chair Ellison attended the CVLP Foundation meeting on January 14, 2020. The
Foundation is still working on a new Mission Statement.
4. BOARD MEMBERS' COMMENTS:
A) Trustee Tomlinson attended the Executive Friends meeting on January 7, 2020. The
friends currently have 340 members and approximately one-half renew their
membership this year.
B) Trustee Swanson stated that she attended the RUTH Exhibit opening and the Mayor's
brunch, and was very pleased with the events.
ADJOURNMENT
At 4:15 p.m. Chair Ellison adjourned the meeting to the next Regular Meeting on February 19,
2020 at 4:00 p.m. at 365 F Street, Chula Vista, California.
Board Secretary Cheung
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