HomeMy WebLinkAbout01.21.1980 LBOT MINUTES pF 01?
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orange public library • 101 north center • orange, california 92666
(ibrary direCtor ORANGE PUBLIC LIBRARY BOARD
martin erlich MINUTES OF REGULAR MEETING
(714)532-0391 January 21, 1980
The regular meeting of the Orange Public Library Board of Trustees was called to order
at 4:30 p.m. in the Community Room of the Orange Public Library.
Present: Trustees Courtney, Gorham, Lehman and Tavis. Also present Hazel Wang.
Absent: Trustee Diaz
The minutes of the previous meeting, December 17, 1979, were approved as read.
Reports Presented and Discussed:
Monthly report from the Finance Director dated December 31, 1979
Monthly report of library service dated December 1979
Agenda items:
AUTOMATED CIRCULATION CONTROL
Trustees Courtney and Gorham reported on the meeting they attended at the Anaheim
Public Library January 16 on the SCI Circulation Control System. The City Manager
also attended this meeting. Hazel Wang will complete her report on this system in
the near future.
K2 CABLE TV
Mr. Erlich discussed the possibility of installing Cable TV in tandem with the K2
library information booth at the City Shopping Center.
CANNON DEDICATION
Mr. Erlich read Mayor Hoyt' s invitation to the Library Board inviting them to attend
a cannon dedication February 1, 1980, 10:30 a.m. , in front of the Civic Center.
REFERENCE DEPARTMENT
Mr. Erlich reported that the Reference Departments at all three libraries have
been busier than ever during the first two weeks of January.
BOOK SECURITY SYSTEM
Mr. Erlich reported that the Book Security System is out to bid. Additional
furniture to accommodate the Book Security System has been ordered.
ORANGE PUBLIC LIBRARY BOARD MINUTES
January 21, 1980
Page two
CLARION
The CLARION, January 11, 1980, a publication of the California Library Association,
stated that SB 958 had cleared the Senate Finance Committee. This is a bill to
fund public libraries with State funds. If the voters should approve Jarvis II
in June, then SB 958 would be scrapped.
PERSONNEL
Nancy Leonard, Children' s Department Main Library, will resign after sixteen years.
SANT IAGO LIBRARY SYSTEM
The Santiago Library System is considering the possibility of installing OCLC
(a bibliographic retrieval computer system based in Ohio) in all member libraries.
The meeting adjourned at 6:45 p.m.
Next regular meeting Monday,February 25, 1980, 4:30 p.m. in the office of the
Library Director.
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Martin Erlich �(.-a� .-t_.6� C , �._��_.•T� .�`fl�t...�(.�''U.__..
At��sted February 25, 1980
Secretary to the Library Board
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