04-15-2019 Library Board of Trustees AgendaORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, April 15, 2019; 3:30 p.m.
Orange Public Library – Rotary Room
407 E Chapman, Orange, CA 92866
In compliance with Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec 12132) and the federal rules and regulations
adopted in implementation thereof, the Agenda and backup documents will be made available in appropriate alternative formats to
persons with a disability. Please contact the City Clerk’s Office either in person at 300 E. Chapman Avenue, Orange, CA or by calling
(714) 744-5500 no later than 10 a.m. on the City business day preceding the scheduled meeting.
1. Call to Order / Pledge of Allegiance
1.1. Roll Call
1.2. Approval of Meeting Minutes dated March 18, 2019
2. Friends updates
3. Library Director’s Report
3.1. Updates
3.2. Financial Report
4. Board Reports
4.1. Report from Orange Public Library Foundation Liaison
4.2. Report from Friends of the Library Liaison
4.3. Report from Chair Freeman
4.4. Reports from Trustees
5. Old Business
5.1. Serving with a Purpose Conference (5/23/19 9-4, Ontario)
5.2. Library Board’s basket contribution to Friends (due 6/1/19)
6. New Business
6.1. Library Board’s basket contribution to the Foundation’s Gala (due 5/1/19)
6.2. Policy Review: Photography and Filming in the Library (with minor update to Rules of Conduct
Policy to reflect this)
7. Public Comment
8. Adjournment
The next Board of Trustees meeting is Monday, May 20, 2019; 3:30 p.m.
Orange Public Library & History Center – Rotary Room