HomeMy WebLinkAbout2021-01-20 BOLT MINS MINUTES OF A REGULAR MEETING OF THE
BOARD OF LIBRARY TRUSTEES
OF THE CITY OF CHULA VISTA
January 20, 2021 Via Teleconference
4:00 p.m.
Pursuant to the Governor of the State of California's Executive Order N-29-20, and in the interest
ofpublic health and safety during the CO VID-1 9 pandemic, members of the Board of Library
Trustees and staffparticipated in this meeting via teleconference. All votes were taken by roll call.
CALL TO ORDER
A Regular Meeting qf the Board of Library Trustees of the City of Chula Vista was called to order
at 4:03 p.m. in the Civic Center Library, located at 365 FStreet, Chula Vista, California and by
teleconference.
ROLL CALL
PRESENT: Trustees Moreno, Rubel, Swanson, and Chair Ellison
ABSENT: None
ALSO PRESENT: City Librarian )Whatley, Principal Librarian Magbanua, Principal
Librarian Sannwald, and Board Secretary Cheung
PUBLIC COMMENTS
Chair Ellison called for a two-minute pause to allow members of the public to submit any final
electronic public comments. Board Secretary Cheung announced that no electronic comments
had been received and no comments had been received via email.
ACTION ITEMS
1. ELECTION OF REPRESENTATIVE FOR THE FRIENDS OF THE LIBRARY
Staff recommends Board of Library Trustees select a Representative for the Friends of
the Library
Chair Ellison called far a two-minute pause to allow members of the public to submit
electronic comments on the item. Board Secretary Cheung announced that no electronic
comments had been received and no comments had been received via email.
ACTION: Trustee Swanson moved to volunteer as the Representative for the Friends
of the Library. Chair Ellison seconded the motion, and it carried, by the
following roll call vote: result of vote (4-0).
Page I I Board of Library Trustees Minutes January 20,2021
Yes: 4—Trustees Ellison, Moreno, Rubel, Swanson
No: 0
Abstain: 0
OTHER BUSINESS
2. STAFF COMMENTS
City Librarian provided an update of library activities.
3. CHAIR'S COMMENTS -None
4. TRUSTEES COMMENTS—None
ADJOURNMENT
At 4:22 p.m. Chair Ellison adjourned the meeting to the next Regular Meeting on February 17,
2021 at 4:00 p.m. in the Civic Center Library, located at 365 F Street, Chula Vista, California.
Submitted by: 4�
Board Secretary Cheung
Page 2 1 Board of Library Trustees Minutes January 20,2021