HomeMy WebLinkAbout2022-09-21 BOLT Minutes CITY OF
CHULA VISTA
REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEES
Meeting Minutes
September 21, 2022, 4:00 p.m.
Civic Center Branch Library
Conference Room
365 F St, Chula Vista
Present: Chair Bruder, Vice-Chair Ellison, Trustee Rubel
Also Present: City Librarian Whatley, Principal Librarian Magbanua, Principal
Librarian 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 4:03 p.m.
2. ROLL CALL
Secretary Magbanua called the roll.
3. PUBLIC COMMENTS
There were no public comments
4. PRESENTATIONS
4.1 Library Updates - City Librarian Whatley
City Librarian Whatley provided updates on:
• The announcement for the new public library and cinematic arts
school located at Millenia.
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• The grand opening of the Filipinos in South Bay historical exhibit in
the Chula Vista Heritage Museum.
5. ACTION ITEMS
5.1 Approval of the July 20, 2022 Meeting Minutes
Trustees approve the minutes.
Yes (3): Trustee Bruder, Vice-Chair Ellison, Chair Rubel
Moved by Trustee Rubel
Seconded by Vice-Chair Ellison
Result:Result, Carried Unanimously
OTHER BUSINESS
6. STAFF COMMENTS
There were no staff comments.
7. CHAIR'S COMMENTS
Chair Bruder inquired about the status of the children's area renovation at the
Civic Center Branch.
8. TRUSTEES' COMMENTS
There were no trustees' comments.
9. ADJOURNMENT
The meeting was adjourned at 4:19 p.m.
Minutes prepared by. Erwin Magbanua, Secretary
s
Erwin Magbanua, Secretary
I declare under penalty ofperjury that I am.employed
by the Cifv of Chula Futa in the Library department
and that I caused the document to be posted according
to BrownJ c, t' req Sign .
Dated: 9 ??� 2?�.S'igned-
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