HomeMy WebLinkAbout2022-03-16 BOLT Minutes CITY OF
CHULAVISTA
REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEES
Meeting Minutes
March 16, 2022, 4:00 p.m.
Civic Center Branch Library
Conference Room
365 F St, Chula Vista
Present: Trustee Bruder, Chair Rubel, Vice-Chair Ellison
Absent: Trustee Moreno
Also Present: City Librarian Whatley, Erwin Magbanua
Others Present Diana Ysla
1. CALL TO ORDER
A regular meeting of the Board of Library Trustees of the City of Chula Vista was
called to order at 4:01 p.m.
2. ROLL CALL
Secretary Magbanua called the roll.
3. CONSENT CALENDAR
Trustee Bruder joined the meeting at 4:00 pm.
Chair Rubel joined the meeting at 4:00 pm.
Vice-Chair Ellison joined the meeting at 4:00 pm.
City Librarian Whatley joined the meeting at 4:00 pm.
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Erwin Magbanua joined the meeting at 4:00 pm.
Moved by Vice-Chair Ellison
Seconded by Trustee Bruder
Trustees approve the consent calendar.
- Result:Result, Carried Unanimously
3.1 Approval of the February 16, 2022 Meeting Minutes
Trustees approve the minutes.
3.2 Written Communications
Trustees excuse the absences.
4. PUBLIC COMMENTS
OTHER BUSINESS
5. STAFF COMMENTS
City Librarian Joy Whatley reported on the upcoming children's area remodel at
the Civic Center Library, the upcoming passport service launch and Dia del Nino
event at the South Chula Vista Library, and the resumption of plans to build the
new Millennia Library at Otay Ranch.
6. CHAIR'S COMMENTS
7. TRUSTEES' COMMENTS
8. ADJOURNMENT
The meeting was adjourned at 4:27 p.m.
Minutes prepared by. Erwin Magbanua, Secretary
Erwin Magbanua, Secretary
I declare under penalty of perjyry that I am employed
by the City of Chula Rsfa in the Library department
and that I caused the document to be posted according
to Browttfl t re Ulmmants.
Dated. / Z�Signed > `
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