REGULAR MEETING OF THE BOARD OF LIBRARY TRUSTEESMeeting #:Date:Wednesday, September 20, 2023Time: 4:00 P.m. - 5:00 P.m.Location:Civic Center Branch LibraryConference Room365 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 following 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/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, 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 Trustees staff at BOLT@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 Public Comments: 2.ROLL CALL Public Comments: Trustees Clark, Ellison, Vice Chair Holleron, and Chair Larson3.PUBLIC COMMENTS 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 Public Comments: 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.4.1Library Updates - City Libarian Whatley and Principal Librarians Magbanua and Ysla Public Comments: 5.ACTION ITEMS Public Comments: 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. 5.1Approval of Meeting Minutes Attachments | Public Comments1.Post-Meeting Minutes - BOLTR_Aug16_2023 - English.pdfRecommended Action:Approve the minutes dated: August 16, 2023OTHER BUSINESS6.STAFF COMMENTS Public Comments: 7.CHAIR'S COMMENTS Public Comments: 8.TRUSTEES' COMMENTS Public Comments: 9.ADJOURNMENT Public Comments: to the regular meeting on October 18, 2023 at 4:00 p.m at the Civic Center Library. 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.No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.Post-Meeting Minutes - BOLTR_Aug16_2023 - English.pdfThis item has no public comment