HomeMy WebLinkAbout2021-09-15 BOLT Minutes omega
MY OF
CHULAMSTA
REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEES
Meeting Minutes
September 15, 2021, 4:00 p.m.
Civic Center Branch Library
Conference Room
365 F St, Chula Vista
Present: Trustee Bruder, Trustee Moreno, Trustee Swanson, Chair
Rubel, Vice-Chair Ellison
Also Present: Secretary Cheung, City Librarian Whatley
1. CALL TO ORDER
A regular meeting of the Board of Library Trustees of the City of Chula Vista was
called to order at 4:04 p.m.
2. ROLL CALL
Secretary Cheung called the roll.
3. PRESENTATIONS
Presentation made by Melina Meza.
3.1 Presentation by Southwest Strategies, Outreach Consultants on the
Redistricting Commission, on Chula Vista Redistricting Efforts
4. CONSENT CALENDAR
Moved by Trustee Swanson
Seconded by Vice-Chair Ellison
Board approve the consent calendar
Result:Result, Carried
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4.1 Approval of Meeting Minutes
Approval of Meeting Minutes of July 21, 2021
Moved by Trustee Swanson
Seconded by Vice-Chair Ellison
Board approve the minutes
Result:Result, Carried
5. PUBLIC COMMENTS
None
OTHER BUSINESS
6. STAFF COMMENTS
City Librarian Whatley provided library updates.
7. CHAIR'S COMMENTS
None
8. TRUSTEES' COMMENTS
None
9. ADJOURNMENT
The meeting was adjourned at 4:40 p.m.
Minutes prepared by. Yeelin Cheung, Secretary
Yeelin Cheung, Secretary
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