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HomeMy WebLinkAbout08.20.1979 LBOT MINUTES �pF Og� G�,�, \��DRPOqqTFo f��C� C j.' K it f r n 9 '���::� &_ c y o o a ge y�F4pq,�b.,e��,�o �O�nry�P�" incorporated 1888 orange public library • 101 north center • orange, california 92666 library director ORANGE PUBLIC LIBRARY BOARD martin erlich (714)532-0391 MINUTES OF REGULAR MEETING August 20, 1979 The regular meeting of the Orange Public Library Board of Trustees was called to order at 4:30 p.m. in the office of the Library Director. Present: Trustees Courtney, Diaz, Gorham Absent: Trustees Lehman and Tavis The minutes of the previous meeting, July 23, 1979, were approved as re.ad. Reports presented and discussed: Monthly report from the Einance Director dated June 30, 1979 Monthly report of library service dated July 1979 FRIENDS OF THE ORANGE PUBLIC LIBRARY The Friends of the Orange Public Library have. decided to purchase three benches instead of a fountain for the El Modena Branch Library. The annual book sale will take place Saturday, October 27, 8:00 a.m. to 6:00 p.m. on the staff parking lot at the main library. TRUSTEES ORGANIZATION Library Trustees have been asked to reserve Monday, October 15, 1979 for a meeting to be held at Placentia Library District. CLARION Mr. Erlich then discussed AB 8, the Legislatr;re' s local government bail-out bill. WHITE HOUSE CONFERENCE A pre-White House conference wi11 be held at Fullerton Public Library September 19, 7:30 p.m. . There are plans for a post-White House Conference reception to be held November 28, 1979. K-2 PROGRESS REPORT The K-2 library information booth housed at The City Shopping Center has been operational for three weeks. It is doing a moderate business. % ORA.NGE PUBLIC LIBRARY BOARD MINUTE S August 20, 1979 Page two BOOK SECURITY SYSTEM The library is presently investigating various book security systems and costse LA.Y ADVISORY BOARD The Lay Advisory Board to the Santiago Library System �will meet at the Fullerton Public Library 7:30 p.m. , September 4. Mary E11en 0'Neill and George Gorham will attend. The meeting adjourned at 5:�a0 p.m. Next regular meeting wi11 be Monday, September 17, 1979, 4:30 p.m. in the office of the Library Director. � �,,�,� ? `�/f/� � , ° �����„���° ,�,.�� pfJ� y ,�� ��,¢�' � � �� / �� ,,+'' Jp,�"�.N/ .d/�`°'�,`°� �� i''�'� ,�'°a"ea ��,� �'' aC'��� � +'�Fa✓�G,� e Martin. Erlich , Attested Septembe� 17, 1979 � Secretary to the Library Board.