HomeMy WebLinkAbout2025-11-19 BOLT AgendaI
Date: Wednesday, November 19, 2025
Time: 4:00 p.m.
Location: Civic Center Branch Library
Conference Room
365 F St, Chula Vista
Board of Library Trustees Regular Meeting
In -Person Public Comments: Join us for the Board of Library Trustees meeting at the time and
location specified on this agenda to make your comments. Each person will be allotted three minutes
to address the Commission.
Electronic Public Comments: At www.chulavistaca.gov/boardmeetings, locate this meeting and click
on the comment bubble icon. Select the item and click on "Leave Comment." The deadline to submit
e -comments or any comments emailed to BCLTCa)chulavistaca.gov will be noon on the day of the
meeting.
Accessibility: Individuals with disabilities are invited to request modifications or accommodations in
order to access and/or participate in a Board of Library Trustees meeting by contacting the board staff
at BDLT chulavistaca.gov (California Relay Service is available for the hearing impaired by dialing
711) at least forty-eight hours in advance of the meeting.
City of Chula Vista
Board of Library Trustees
1. CALL TO ORDER
2. ROLL CALL
Trustee Ellison, Glinsky, Larson, Moffat, Vice Chair Holleron, Chair Beyers.
3. PUBLIC COMMENTS
The public 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. 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 Presentation by Library Director Whatley on Library Statistics and Activities for 2025
Recommended Action:
Hear the presentation.
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 Meeting Minutes
Recommended Action:
Approve the minutes dated October 15, 2025.
6. STAFF COMMENTS
7. CHAIR'S COMMENTS
8. TRUSTEES' COMMENTS
9. ADJOURNMENT
to the regular meeting on December 17, 2025 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 penally of perjury that I am employed by
the City of Chula Vista in the Library Department and
that I posted this document in accordance with Brown Act
requirement
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November 19, 2025 Agenda