HomeMy WebLinkAbout2022-05-18 BOLT Minutes MY OF
CHULAVISTA
REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEES
Meeting Minutes
May 18, 2022, 4:00 p.m.
Civic Center Branch Library
Conference Room
365 F St, Chula Vista
Present: Trustee Bruder, Trustee Moreno, Vice-Chair Ellison
Absent: Chair Rubel
Also Present: City Librarian Whatley, Principal Librarian Ysld, Secretary
Magbanua
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 Magbanua called the roll.
3. CONSENT CALENDAR
3.1 Approval of the April 20, 2022 Meeting Minutes
Moved by Trustee Moreno
Seconded by Trustee Bruder
Trustees approve the minutes for April 20, 2022.
Yes (4): Trustee Bruder, Trustee Moreno, Vice-Chair Ellison
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Result:Result, Carried (4-0)
4. PUBLIC COMMENTS
Secretary Magbanua reported zero public comments.
OTHER BUSINESS
5. PRESENTATIONS
5.1 Library Updates
City Librarian Whatley provided updates on:
• The naming of the facility at 50 4th Avenue currently being renovated
as an arts center.
• The former Boys and Girls Club at Oleander Avenue that is currently
being renovated as a skatepark and community center.
• Public restroom and parking lot renovations at the Civic Center Library.
• The Create Chula Vista Arts Grant.
• The upcoming launch of the new Biblioboard multimedia platform
service.
• Summer Reading Program planning.
• Lunch @ The Library program planning.
• Seed library programming.
• Collaborative projects with the Historic Homes group.
OTHER BUSINESS
6. STAFF COMMENTS
There were no Staff comments.
7. CHAIR'S COMMENTS
There were no Chair's comments.
8. TRUSTEES' COMMENTS
There were no Trustees' comments.
9. ADJOURNMENT
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The meeting was adjourned at 4:22 p.m.
Minutes prepared by. Erwin Magbanua, Secretary
Erwin Magbanua, Secretary
I declare under penalty of perjury that I am employed
by the City of Chula i1sta in the Library department
and that I caused the document to be posted according
to ted.-J l�regufretnents-
Dated.- ,r c 2 Z_Sioned:
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