06-06-2008 LBOT MINUTES - SPECIAL MEETING - APPROVEDCITY OF ORANGE LIBRARY SERVICES DEPARTMENT
ORANGE PUBLIC LIBRARY
BOARD OF TRUSTEES AGENDA
SPECIAL MEETING
Friday, June 6, 2008, 3:00 p.m.
Staff Conference Room, Orange Public Library & History Center (Main Library)
407 E. Chapman Avenue, Orange
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 Clerkâs
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.
Any public record that is distributed less than 72 hours prior to the meeting will be made available at the
meeting and at the City Clerk counter at City Hall, 300 E. Chapman Avenue, Orange, CA 92866.
I. CALL TO ORDER
Pledge of Allegiance
1.2 Roll Call
Douglas Westfall, Chair
Jonell E. Schlund, Vice Chair
Nancy Collins, Trustee
Mark Clemens, Trustee
Paul Hughes, Trustee
1.3 Adoption of Agenda*
1.4 Approval of Minutes
Regular Meeting of May 19, 2008*
II. OLD BUSINESS
2.1 Proposed Consolidation of Santiago Library System with other systems
ACTION: Recommendation about Orange Public Library vote for/against consolidation of
Santiago Library System with MCLS and South State systems
III. ADJOURNMENT
Next Meeting: Monday, June 16, 2008, 3:00 p.m.,
Conference Room, Orange Public Library & History Center, 407 E. Chapman Ave.
*Printed material attached to agenda packet & available at OPL reference desks
Printed on Recycled Paper