HomeMy WebLinkAbout2022-11-16 BOLT Agenda cnyoF
CHULAVISTA
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Board of Library Trustees
REGULAR NIEETENG OF THE BOARD OF LIBRARY TRUSTEES
Date: Wednesday, November 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 Meeting!
Public Comments: Public comments may be submitted to the Board of Library Trustees (BOLT) in the
Ilowing ways:
• 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/boardmeetinas, 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, 365 F Street, 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 a Board of Library Trustees meeting by
contacting Board of Library staff at BOLTa-chulavistaca.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 Rubel, Vice-Chair Ellison, and Chair Bruder
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 Item(s) listed in this section of the agenda will be considered individually by the Board and
are expected to elicit discussion and deliberation.
5.1. Approval of October 19,2022 Meeting Minutes
OTHER BUSINESS
6. STAFF COMMENTS
7. CHAIR'S COMMENTS
8. TRUSTEES' COMMENTS
9. ADJOURNMENT
to the regular meeting on December 21, 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 BOLT chulavistaca.gov.
I declare under penalty ofperju?y that I am employed
by the City of Chula 71sta in the Library department
and that f caused the document to be posted according
to Brow r.Act requirements.
�Dated: l 9 A ZSigned
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