HomeMy WebLinkAbout2022-02-16 BOLT Agenda CRYOF
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1 i I 1 I I s i r c i l i i t I
Board of Library Trustees
REGULAR N EETL1 G OF THE BOARD OF LIBRARY TRUSTEES
Date: February 16, 2022
Time: 4:00 p.m.
Location: Civic Center Branch Library
Conference Room
365 F St, Chula Vista
Welcome to your Board of Library.Trustees Meetingl
The Board has transitioned back to holding live, in-person meetings.
Public Comments: Public comments may be submitted to the Board of Library Trustees (BOLT) in the
following ways:
• In-Person comments during the meeting: Join us for the BOLT meeting at the time and
location specified on this agenda to makeyour comments.
• Submit an eComment: Visit www.chulavistaca.gov/boardmeetings, locate this meeting, and
click on the comment bubble icon. Click on the item you wish to comment on, and then click
on "Leave Comment." The commenting period will close one hour before the meeting. All
comments will be made available to the Commission and the public.
• By mail or email comments: Submit comments via email to BOLT _chulavistaca.gov or by
mail to Board of Library Trustees, 276 Fourth Ave, Chula Vista, CA 91910. Please send
comments early; written comments received within one hour of the meeting may not be
distributed until the following day.
ACCESSIBILITY.' Individuals with disabilities are invited to request reasonable modifications-or
accommodations in order to access and/or participate in Board of Library Trustees meeting by
contacting Board staff at BOLT00chulavistaca.gov (California Relay Service is available for the
hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting.
1. CALL TO ORDER
2. ROLL CALL
Trustee Bruder, Trustee Moreno, Trustee Swanson, Vice-Chair Ellison, and Chair Rubel
3. CONSENT CALENDAR
The Board will enact the Consent Calendar staff recommendations by one motion, without
discussion, unless a Trustee, member of the public, or staff requests that an item be removed
for discussion.
3.1. Approval of September 15, 2021 Meeting Minutes
Recommended Action:
Trustees approve the minutes.
4. PUBLIC COMMENTS
Persons may address the Board on any subject matter within the Board's jurisdiction that is not
listed as an item on the agenda. State law generally prohibits the Board from discussing or
taking action on any issue not included on the agenda, but, if appropriate, the Board may
schedule the topic for future discussion or refer the matter to staff.
5. PRESENTATIONS
The following item(s) will be presentations given to the Board. Action on these item(s) is
typically limited to the Board receiving the presentation and providing direction or feedback to
staff, as appropriate.
6. ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the Board and
are expected to elicit discussion and deliberation.
OTHER BUSINESS
7. STAFF COMMENTS.
8. CHAIR'S COMMENTS
9. TRUSTEES' COMMENTS
10. ADJOURNMENT
to the regular meeting on March 16, 2022 at 4:00 p.m.
Materials provided to the Board of Library Trustees related to any open-session item on this
agenda are available for public review by contacting the Library at BOL T(d2chulavistaca.gov.
I declare under penalty of perjury that I am employed
by the City of Chula Tricia in the Library department
and that I caused the document to be poG/Wc
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Dated. Z 22 Signed �
2022-02-16 BOLT Agenda Page 2 of 2