10-21-2019 Library Board of Trustees AgendaORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, October 21, 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 August 21, 2019
2. Friends of the Library
3. Orange Public Library Foundation
4. Library Director’s Report
4.1. Staff Introductions (Kevin Motes & Lizette Guerra)
4.2. Updates
4.3. Financial Report
5. Board Reports
5.1. Report from Orange Public Library Foundation Liaison
5.2. Report from Friends of the Library Liaison
5.3. Report from Chair Freeman
5.4. Reports from Trustees
6. Old Business
6.1. Show Your Library Card & Save
7. New Business
7.1. Treats in the Streets (10/24 | 4-7pm) – booth application sent to CS 9/23/19
8. Public Comment
9. Adjournment
The next Board of Trustees meeting is Monday, November18, 2019; 3:30 p.m.
Orange Public Library & History Center – Rotary Room