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07-27-2000 LBOT MINUTES - SPECIAL MEETINGCITY OJ? ORANGE I~jfJ ,1: ~ DEPARTMENT OF COMMUNITY AND LIBRARY SERVICES COMMUNITY SERVICES DIVISION 714) 744-7272 . Fax: (714) 744-7251 LIBRARY SERVICES DIVISION 714) 288.2471 . Fax: ( 714) 771-6126 CITY OF ORANGF: DF:PARTMENT OF COMMUNITY AND LIBRARY SERVICES ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES Minutes of Special Meeting Held . July 27, 2000 101 North Center Street I. CALL TO ORDER 1.1 Pledge of Allegiance There was no Pledge of Allegiance.1. 2 Roll Can The spccialmccting or the Orange Public Library Goard of Trustees was called to order at 9:00 a.m., in the Main Library, 101 North Center Street.Present:Absent:Trustees Massa, Schlund, Warne and Westfall.rrllstcc Cavecche.1.3 Adoption of Agenda Trustee Schlund moved that the agenda be adopted as presented. Trustee WestLl!l seconded. Motion carried.II. DISCUSSION WITH CITY LIBRAIHAN FINALISTS Director Gary Wann introduced Senior Personnel Analyst Micbael J-larary. Director WanIl stressed the confidential nature of tile events of this Special Meeting.Director Wann introduced the two candidates for CIty Lihrarian. The Ilrst candIdate was No,a Jacobs. Ms. Jacobs rcvic\vcd her employment experiences and duties she has completed as a Lihrarian. Trustees were given an opportunity to discuss Ms. J;\cob' s work, experience ane!spccinl interests. The second c,lllclicllltcwas Francisco P1I11lcli.1\1r. Pinnc1i also re'/Iewed his cxpcricm:cs as an Administrator in various locations throughout California, his wor k with library volunteers and other aspects of library nlzlIlagcmcnt work. Both candidates were ;:\ 150 asked al)()ut their ideas and knowledge concerning bookmobiles.230 E. CHAPMAN AVENUE CITY OF ORANGE DEPARTMENT OF COMMUNITY AND LIBRARY SERVICES ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES Minutes of Meeting Held .July 27, 2000 Page 2 III. ORAL PRESENTATIONS There were no oral presentations. VIU. ANNOUNCEMENTS There were no announcements. JX. ADJOURNMENT Trustee Westfall moved that the meetiug be adjourned at 10:25 a.m. Seconded by Trustee Schlund. Motion carried. G~~~~:''' Bo"d I 1// . f-- . )). r!~;(___-c/-c'<.-; -fL-./}) - //;/~ t.,.(./ ~/'- Attested ~;, 8'j; l1 / ~ReproductiononRecycled Paper