07.20.1987 LBOT MINUTES oF oR
G�.S,�\��ORPORqrE,���� .
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y of oran e 9y��'°e,ia�es�\Eo
� ���NTY�P� incorporated 1888
orange public library • 101 north center • orange, california 92666
(714)632-0391
Q�;�t�f�E ;`U�L I�, L i E�F:HRY
Bt3AFiD C}F TRUSTEES
�1Ii�UTES
J�tl y �C�, 198?
Z. The reRt�3 ar rr,eet i�,g o r the �r�nge F'uta 1 i c +i brary �oard ❑f Tr��stees
was c�Iled ta order at 4.4�� p,m. by b'i�e-Ch�irman Garham at the Main
Library,
F'resent: Tr�sstees Gou�tr�ey, Garham and �icEw�n. Ais+� p�esent, ��::a�en
A. Leo, Li�r�ry I}i rectar, and t��:ath�i t-�:el ton, Aitdi oui s�.!�l fi,s�i stant a
i�bse�t: Tr�.istees ��en� and Way.
Ii. Tr�ss�ee McEwan moved an� Trustee Cour'�ney seconded a motion to
appr-�ve the mir��.ites of the J��ne i�, 198?, meeting,
III. The Lihrary Uirector 's monthly� report was reviewed �nd disc��ssed.
iV. Director Leo annaunced the forthcoming per�onnel changes ncte� in the
agend� �nd �.�pl�ted the i rustees ❑n the c�trrent st�t�i� +�t 1 ihrar-y
reciassifications based ❑n the CitYwide reclassifi�atior� st��dy.
V. May�r Fr❑ Tem 5mith r-equested the Libr�ry i7irectar to investigate th�
possibility c,f recei�ing Gaunty money ta assist the Cit,y in �uildirq
a new M�in Library, In���aded in his reg�iest w�s the ch�rge to
inwestiq�te the possibils.ty af joining the ❑r�nge Countv� F`��bli�
Librar-y if fu�tiing were av�il�hle thro�,gh t�at reco��rseo ?he �eport
wi 31 be due ar-aund the f i rst of A�tg�tst.
`�II. Director Leo report¢d an the status of SB it3i t��;eene� , �ibrary
Canstr�tctian and Renov�tion Bond Act af 1988, �nd enco�traged the
Tr�.[stee� to wra.te ta members of the flssembl y Ed�.��at i on Cammi t�ee.
She alsa �nnounced a� a�tgmentatian o# ��f��?,f�s>{f ta the F'�.�blic Lihrary
F�ind {F'LF} in t�e Go�ernor 's approye� b�.tdqet, �hich me�ns the Qr-arge
Fublic Lihrary will receive more than w�s origi:�ally anticip�ted from
F'LF.
ORAN�E F'U�LIC LIBRARY BOARD �INUTES
Jul y �C3, 1987
F'age two
VII. The Tr-�istees and Library Director were treated to the showing of
three videos produced by the Libr�ry Audiovis��al Se�tian: Best Deal
in Town; A�ithors in the Schools; �-�nd the City Orientation Viueo for
new employees. All were well received.
VIII. The Library Pirector made two announcements:
A. The dates and times of the Friends' Fall BooL; Sales are:
Main Library - September 18, {members only) 5:'�i-8 p.m. ;
5eptember 19, iC� a.m.-5 p.m.
T�ft L�ranch - Qctober �4, (members only) it�-11 a.m. ;
11 a.m.-_ p.m. �
El Mo�ena Branch - November �I, tmemhers only) 1��-11 a.m. ;
11 �.m,-' p.m. �
B. There will be a farewell luncheon for Ricardo Serrato on the
Edwards House lawn, J�ily 'c"r, from noon to i p.m.
The meeting adjourned at �:51 p.m.
IVext Library E�oa�d meeting will be on Monday, August 17, 4:'i� p.m. at
El Nlodena Branch Li br�r-y.
� _���'�I,.t�Q ' � }����.����.�,� L ` (,
�, �'Ci.
t;aren A. Leo, 5ecretary Attested ugust 17, -87
to the Libr�ry Board
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