Board of Library Trustees - Regular Meeting

City of Chula Vista

Regular Board of Library Trustees Meeting

MINUTES

Wednesday, July 15, 2026 at 4 :00 P . m . - 5 :00 P . m .

Civic Center Branch Library

Conference Room

365 F St, Chula Vista

Present:

Trustee Larson,

Trustee Moffat,

and Chair Beyers

Also Present:

Library Director Whatley,

Principal Librarian Magbanua,

and Senior Administrative Secretary Peritz

Minutes are prepared and ordered to correspond to the agenda.

1.

CALL TO ORDER

Public Comments:

The meeting was called to order at 4:00 p.m.

2.

ROLL CALL

Public Comments:

Senior Administrative Assistant Peritz called the roll.

3.

CONSENT CALENDAR (Items 3.1 through 3.3)

Public Comments:

City Clerk staff announced that a request for an excused absence from Trustee Larson for the May 20, 2026 meeting had been received and would be considered under Item 3.2.

Moved by Trustee Moffat

Seconded by Trustee Larson

To approve the recommended actions appearing below Consent Calendar Items 3.1-3.3. The motion was carried by the following vote:

Yes (3)

Trustee Larson, Trustee Moffat, and Chair Beyers

Result:Result, Carried (3 to 0)

3.1

Approval of Meeting Minutes

Attachments |

Public Comments

1. Post-Meeting Minutes - BOLTR_May20_2026 - English.pdf

Approve minutes dated: May 20, 2026

POST-MEETING AGENDA**

Meeting #:

Date:

Wednesday, July 15, 2026

Time:

4 :00 P . m . - 5 :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 Board, unless otherwise adjusted by the presiding officer.

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 [email protected] 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 [email protected] (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting.

We encourage community participation—sign up at www.ChulaVistaCA.gov/Boards to receive email notifications when agendas are available.

1.

CALL TO ORDER

Public Comments:

2.

ROLL CALL

Public Comments:

Trustee Glinsky, Larson, Moffat, and Chair Beyers

3.

CONSENT CALENDAR (Items 3.1 through 3.3)

Public Comments:

Consent calendar items are considered together and acted upon by one motion. There is no separate discussion of these items unless a board member or staff removes the item from the Consent Calendar .

Recommended Action:

To approve the recommended actions appearing below Consent Calendar Items 3.1-3.3. The motion was carried by the following vote:

3.1

Approval of Meeting Minutes

Attachments |

Public Comments

1. Post-Meeting Minutes - BOLTR_May20_2026 - English.pdf

Approve minutes dated: May 20, 2026

3.2

Consider Request for Excused Absence

Attachments |

Public Comments

1. Larson absence 5.20_Redacted.pdf