HomeMy WebLinkAbout03.21.2022 LBOT MINUTES anaPPRO�OED BY L��T 4/1�/2022
MINUTES -FINAL
City of Orange
Orange Public Library Board of Trustees
March 21, 2022
1. OPENING/CALL TO ORDER
Chair Martinez called the meeting to order at 3:34 p.m.
1.1 PLEDGE OF ALLEGIANCE
Led by Chair Martinez.
1.2 ROLL CALL
Present: Huber, Calvert, and Martinez
Absent: Valencia
2. PUBLIC COMMENTS
None.
3. APPROVAL OF MINUTES
Approval of ineeting minutes of the Orange Public Library Board of Trustees for the
February 28, 2022 Regular Meeting.
A motion was made by Vice Chair Huber, seconded by Trustee Calvert, to approve the
February 28, 2022 minutes. The motion carried by the following vote:
Aves: Huber, Calvert, and Martinez
Noes: None
Absent: Valencia
4. FRIENDS OF THE ORANGE PUBLIC LIBRARY REPORT
Friends was not present.
5. ORANGE PUBLIC LIBRARY FOUNDATION REPORT
Foundation Executive Director Lynn-Marie Frediani reported they will be presenting a
check to the Library at the 4/13/22 meeting for$60,000 to purchase AWE Early
Literacy computers, and another$225 for a Comic-Con banner.
6. LIBRARY DIRECTOR'S REPORT
6.1 Updates
Director Curtis reported on current events at the Library, including programs, personnel
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Orange Public Library Board ot Trustees Minutes-Final March 21,2022
updates, and the Children's Garden. He introduced Jessica Wang who will serve as the
Library's Executive Assistant and the Library Board of Trustees Recording Secretary
starting 4/25/2022.
6.2 Financial Report
Library Board of Trustees Financial Report: July 1, 2021 - February 28, 2022.
This item was received and filed.
6.3 Draft FY23 Budget
Assistant Director Harpster provided an update on the FY23 budget process for the
Library.
7. BOARD REPORTS
7.1 Reports from Chair
Chair Martinez continues to work with Orange Unified School District Media Specialists
to hold a meeting at the Library.
7.2 Reports from Trustees
Trustee Calvert reported that the Ukulele group is growing.
8. OLD BUSINESS
None.
9. NEW BUSINESS
9.1 Serving with a Purpose Conference
Chair Martinez and Trustee Calvert will attend. Pending: Huber and Valencia. Ms.
Eriksen will RSVP and make payment for those attending.
10. ADJOURNMENT
Meeting adjourned at 4:37 p.m.
The nex egular meeting is scheduled for Monday, April 18, 2022, at 3:30 p.m. in the
Oran e blic Libr�ry& History Center Rotary Room.
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DAVE CURTIS, LIBRARY SERVICES DIRECTOR
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