HomeMy WebLinkAbout2021-07-21 BOLT Minutes fi
CRY OF
CHUI.A VISTA
REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEES
Meeting Minutes
July 21, 2021, 4:00 p.m.
Virtual, Via Teleconference
Present: Trustee Bruder, Trustee Moreno, Trustee Swanson, Vice-Chair
Rubel, Chair Ellison
Also Present: Secretary Cheung, City Librarian Whatley
Pursuant to the Governor of the State of California's Executive Order N-29-20, and in
the interest of public health and safety during the COVID-19 pandemic, members of the
Board of Library Trustees and staff participated in this meeting via teleconference. All
votes were taken by roll call.
1. CALL TO ORDER
A regular meeting of the Board of Library Trustees of the City of Chula Vista was
called to order at 4:02 p.m. via teleconference.
2. ROLL CALL
Secretary Cheung called the roll.
3. CONSENT CALENDAR Items 3.1 through 3.2
Moved by Trustee Swanson
Seconded by Trustee Bruder
Board approve the Consent Calendar.
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_ Yes (5): Trustee Bruder, Trustee Moreno, Trustee Swanson, Vice-Chair Rubel,
and Chair Ellison
Carried (5 to 0)
3.1 Approval of Meeting Minutes of June 16, 2021
Board approve the minutes.
3.2 Written Communications
Board excuse the absence.
4. PUBLIC COMMENTS
Chair Ellison called for a two-minute pause to allow members of the public to
submit electronic comments on the item. Secretary Cheung announced that no
electronic comments had been received and no comments had been received via
email.
5. PRESENTATIONS
5.1 Presentation by Southwest Strategies, Outreach Consultant to the
Redistricting Commission, on Chula Vista Redistricting Efforts
Presentation was not heard.
5.2 Presentation by Library Staff on Cultivating Racial Equity and
Inclusion Training Program
Presentation was made by Principal Librarian Sannwald and Principal
Librarian Magbanua.
6. ACTION ITEMS
6.1 Election of Chair for FY 2021-22
Moved by Trustee Swanson
Seconded by Trustee Moreno
Board elected Trustee Rubel as Chair for FY 2021-22.
Yes (5): Trustee Bruder, Trustee Moreno, Trustee Swanson, Vice-Chair
Rubel, and Chair Ellison
Carried (5 to 0)
6.2 Election of Vice-Chair for FY 2021-22
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Moved by Vice-Chair Rubel
Seconded by Trustee Swanson
Board elected Trustee Ellison as Vice-Chair for FY 2021-22.
Yes (5): Trustee Bruder, Trustee Moreno, Trustee Swanson, Vice-Chair
Rubel, and Chair Ellison
Carried (5 to 0)
OTHER BUSINESS
7. STAFF COMMENTS
City Librarian Whatley provided library updates.
8. CHAIR'S COMMENTS
None
9. TRUSTEES' COMMENTS
None
10. ADJOURNMENT
The meeting was adjourned at 4:35 p.m.
Minutes prepared by: Yeelin Cheung, Secretary
Yeelin Cheung, Secretary
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