02-24-2020 Library Board of Trustees AgendaORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, February 24, 2020; 3:30 p.m.
Orange Public Library – Taft Branch
740 E Taft, Orange, CA 92865
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 January 27, 2020
2. Friends of the Orange Public Library Report
3. Orange Public Library Foundation Report
3.1. Foundation Gala Committee (1st meeting 2/25, 3:30pm)
4. Public Comment
5. Library Director’s Report
5.1. Updates
5.2. Financial Report
6. Board Reports
6.1. Report from Chair Freeman
6.2. Reports from Trustees
7. Old Business (none)
8. New Business
8.1. Serving with a Purpose attendance (5/20)
9. Taft Branch Updates/Tour (Hannah Haase)
10. Adjournment
The next Board of Trustees meeting is Monday, March 16, 2020; 3:30 p.m.
Orange Public Library & History Center, 407 E Chapman Ave, Orange 92866