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09.23.1985 LBOT MINUTES °� �R< OF �R�} �E� --� � 'J.%. �,5,�\NCOPPOqqTE`a� � f , �G • .:`� �� * �;�� _ :� cit of oran e 9 � o : Q � �2 C\ "` ''�;" � ?�Cf.SFFIL 6.�800 40 �"S'",irF-...�.yl.':E���. CpVNTY GP`'` . . ._. -.' __�--`---. .__.__. . . .... _�.�___.... _ . . _._s.�_�.,-----.._ orange public library. 101 north center.orange, california 92666.(714) 532-0391 ORANGE PUBLIC LIBRARY BnAFtD MINUTES OF REGULAR MEE`�ING Sept�mber 23, 19t35 Th� r�gular m���artg a� the Oranqe P�ablic Librarl� Boacd �� Trus��es was ca�s_ec� to order at 4:30 p.m. by Trust�� Caurtne�. Present: Trus��es Cour.tney, Gorham� Saeriz, W�y. Also pr�sent, Joa:� B�um�-�ns���r�, Su�e�viso� o�E Ch�lc3ren°s Se�uac�s; Bok� I'2�thaus, Heac� of R�ference;and L�.brary Direct�� K�r�n Le�. zllasen�: Trus�ee M��wan '�h� minut�s o� �he pr�vaou� m���ing wer� �pprovec� as rec��ved. P,eparts ��eserl�.�d. arid D_�scu;�seda �'heL-c� eaa� no r�por_t f�c�m the Fariance Dir�ctor. Th� L�b�ary°s month�.y rEpoLt was na��d. Agenda 3terns; K��'Ln TaeU �nr;c�unce�� the n�w p�rt-t�m� L�br�rzan I at E1 Mod�na �s Su;�an Ba�b, who h�� a backgr�und in ps�Tcho��gy and iaw. Si;aff�r S�re�� Prop�r_�y: �'�� s��t�us of th� acqua�s�.��.ion o� 'the Sha¢fer 5tr��'� p�oper�y wa.� d�scuss�d. Kar�ri not�d t�:ha't she anc� ��h� Ci�y Mari�gzr have ;;�c� sever�� r���e�ang� wi�th -�n� n�ighfac�rs wh�r� m�ny and va��z_�d option�s we�P c]�.scu.�see�. 5hE urged Bo�rd mLmb�.rs Lc� at-�end �he pub��c hear�ng on S€�pt�anb�� 24i�h. ��� that L:im� C�t�y Counc�� w7�1 b� mak�ng a m���_o:� tc� :�ncluc�e ��e libra:cy �n � munxc:�pal faci�ities study. Th�s study w�y� �rtcc�mpass f�nc?Ar.q a s�c� ��r a r_c�i�ununity c.�ani�r, a p�a.n �or �x�aizd�ng Po1�.c� a-i�ac���ia���rs, �r�d pe�:hn�s a����na�av�a ior �.�brary expansi.on. Cn���r�af��7 I�.00m P�o:.�c�r: ��. was mov�rl, seconc��� �nd ��ppr_ov�c� to �dopt th� ��v�_sed Cornmun�ty Room �o��cy �o� Main an� �,� Modena. - ORANGE PUBLIC LIBRARY BOARD MINUTES September 23� 1985 Page two Summer Reading Program: Joan Blumenstein presented a report on a ve�y successful summer of children's programming. Over 1,000 childxen p�.rt�cipated in �the Summer Reading� game; they read over 22,000 books. Announcem�nts: a. Karen Leo announced that library staff were rece�ving training on the use of the city's compu�er. b. Nora Jacob's appointrnent to the, SLS Adv�sory Board w�.11 be on the next City Council agenda. c. LVA had a 'yarc7 sale' and earned $�04. So far, they have earned $2,.386 for LVA mater�als. d. The book sale at E1 Modena r�ett�d $128. Taf� will have ; a booJc sal� on Saturday, Octobe� 5th. e. The bid has gone out for the �econcl half of the roof �o b� repaired. f. A patron wrote a lette� complaining about the high cost for placing a reserve on a book. The meeting adjourn�d at 6:00 p.m. The next regular rn�eting is scheduled for Mond�y, Octobe� 21� 1985 at 4:30 p.m. in the office of the I�a.bra.ry Directnr. • . ,�✓ �.�..- � Kare A. Leo� Secretary Attested Octob�r 21, 1985 �' to the Library Board i