HomeMy WebLinkAbout2022-07-20 BOLT Agenda �CHIJIM
Board of Library Trustees
REGULAR MIEETPi G OF THE BOARD OF LIBRARY TRUSTEES
Date: Wednesday, July 20, 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 Meeting!
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
"'ollowing ways:
- 0 In-Person comments during the meeting: Join us for the BOLT meeting at the time and
location specified on this agenda to make your comments.
• Submit an eComment: Visit www.chulavistaca.gov/board meetings, 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 B0LT(cDchu1avistaca.gov (California Relay Service is available for the
hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting.
i
1. CALL TO ORDER
2. ROLL CALL
Trustee Bruder, Vice-Chair Ellison, and Chair Rubel
3. 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.
4. 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.
4.1. Library Updates - City Librarian Whatley
5. ACTION ITEMS
The Items) listed in this section of the agenda will be considered individually by the Board and
are expected to elicit discussion and deliberation.
5.1. Election of Chair and Vice Chair for Fiscal Year 2022123
Recommended Action:
Trustees nominate and elect chair and vice chair for fiscal year 2022/23.
5.2. Approval of the May 18, 2022 Meeting Minutes
Recommended Action:
Trustees approve the minutes.
OTHER BUSINESS
6. STAFF COMMENTS
7. CHAIR'S COMMENTS
8. TRUSTEES' COMMENTS
9. ADJOURNMENT
to the regular meeting on August 17, 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(ED-chulavistaca..gov.
I declare udder penalty of perju?y that I am emp&5'ed
by the City of Chula lista in the Library department
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