HomeMy WebLinkAbout2022-04-20 BOLT Minutes CITYOF
CHUTAVISM
REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEES
Meeting Minutes
April 20, 2022, 4:00 p.m.
Civic Center Branch Library
Conference Room
365 F St, Chula Vista
Present: Trustee Bruder, Trustee Moreno, Vice-Chair Ellison, Chair Rubel
Absent:
Also Present: City Librarian Whatley, Principal Librarian Magbanua, Principal
Librarian Ysla
Others Present
1. CALL TO ORDER
A regular meeting of the Board of Library Trustees of the City of Chula Vista was
called to order at 4:00 p.m.
2. ROLL CALL
Secretary Magbanua called the roll.
3. CONSENT CALENDAR
3.1 Approval of Meeting Minutes for March 16, 2022
Moved by Vice-Chair Ellison
Seconded by Trustee Moreno
Trustees approve the minutes for March 16, 2022.
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Yes (4): Trustee Bruder, Trustee Moreno, Vice-Chair Ellison, Chair Rubel
Result:Result, Carried (4-0)
4. PUBLIC COMMENTS
Secretary Magbanua reported zero public comments.
OTHER BUSINESS
5. STAFF COMMENTS
City Librarian Whatley and Principal Librarians Magbanua and Ysla provided
updates on:
• Construction in the Children's Area, HVAC system repair, and parking lot re-
striping and re-sealing at the Civic Center Branch.
• Upcoming flooring upgrades at the South Chula Vista Branch.
• Dia de los Ninos programming.
• Holocaust remembrance program.
• The Filipinos in South Bay museum exhibit.
• The temporary return of the Zip Books service.
• Otay Ranch Branch lease renewal.
• The 50 North 4th art space construction.
• The Create Chula Vista Arts Grant.
6. CHAIR'S COMMENTS
There were no Chair's comments.
7. TRUSTEES' COMMENTS
Chair Rubel suggested more social media promotion of all the library's programs.
Vice-Chair Ellison suggested more social media promotion of new book titles and
staff recommendations.
8. ADJOURNMENT
The meeting was adjourned at 4:34 p.m.
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Minutes prepared by. Erwin Magbanua, Secretary
Erwin Magbanua, Secretary
I declare under penalty of perjure that I am employed
by the City of Ckula Flyta in the Library department
and that l caused the document to bepo ted according
to Brmunrict requirements.
Dated- Zz igned
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