HomeMy WebLinkAbout2022-10-19 BOLT Minutes ��i!/
CITY OF
CHULA VISTA
REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEES
Meeting Minutes
October 19, 2022, 4:00 p.m.
Civic Center Branch Library
Conference Room
365 F St, Chula Vista
Present: Chair Bruder, Trustee Rubel, Vice-Chair Ellison
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 4:05 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 grand opening of the Filipinos of South Bay historical exhibit.
• The launch of the associated Filipino Artists of South Bay art
exhibit.
• The public preview of the upcoming Casa Casillas art center.
1
Halloween programs at all three branches.
The Fire Department event at the South branch to celebrate their
historical exhibit.
The Civic branch children's area renovation nearing completion.
• The upcoming performing arts programs at the Civic branch.
5. ACTION ITEMS
5.1 Approval of the September 21, 2022 Meeting Minutes
Trustees approve the minutes.
Moved by Vice-Chair Ellison
Seconded by Trustee Rubel
Yes (3): Trustee Bruder, Vice-Chair Ellison, Chair Rubel
Result: Carried Unanimously
OTHER BUSINESS
6. STAFF COMMENTS
There were no staff comments.
7. CHAIR'S COMMENTS
There were no chair's comments.
8. TRUSTEES' COMMENTS
Trustee Rubel requested that Library staff post a printable calendar of events on
the website.
9. ADJOURNMENT
The meeting was adjourned at 4:20 p.m.
Minutes prepared by: Erwin Magbanua, Secretary
Erwin Magbanua, Secretary
2
I declare under penalty of perjury that I am employed
by the CIO,of Cluda Vista in the Library department
and that I caused the document to be posted according
to Brawn Act requirements.
Dated' / igned
3