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03.15.2021 LBOT MINUTES - APPROVEDCity of Orange Orange Public Library Board of Trustees March 15, 2021 MINUTES - FINAL 1.OPENING 1.1 CALL TO ORDER Chair Freeman called the meeting to order at 3:41 p.m. 1.2 PLEDGE OF ALLEGIANCE Led by Chair Freeman. 1.3 ROLL CALL Present:Freeman, Martinez, and Calvert Absent:van Voorst, and Huber 2.APPROVAL OF MINUTES Approval of meeting minutes of the Orange Public Library Board of Trustees for the January 18, 2021 Regular Meeting. Approved minutes as presented. Freeman, Martinez, and CalvertAyes: NoneNoes: van Voorst, and HuberAbsent: 3.PUBLIC COMMENTS None. 4.FRIENDS OF THE ORANGE PUBLIC LIBRARY REPORT Director Curtis reported that the Friends will be holding a booksale on Friday 3/26/2021. The bookstore will re-open on Monday 3/29 with hours Monday through Friday 11am-3pm. Book prices are changing to $1.50 in the bookstore and $0.25 for those located on the shelves outside. 5.ORANGE PUBLIC LIBRARY FOUNDATION REPORT Director Curtis reported that the Foundation has a new board member. The $90,000 donation from Larry Tannis's family was received by the Foundation. Page 1 of 3 APPROVED 4/19/2021 Orange Public Library Board of Trustees Minutes - Final March 15, 2021 6.LIBRARY DIRECTOR'S REPORT 6.1 Updates The Library is hosting The American Red Cross Bloodmobile on 4/13/2021. The Library is hosting a food drive benefiting the Senior Center. The Library is expanding its hours starting 3/29/2021 to Monday through Saturday 10am-5pm. The History Center is open by appointment only. Branches remain closed, with hopes to open El Modena on 6/14/2021. Working to fill 5 positions (Pages & Clerks). Planning to bring back Ukulele Soup [in person] at the end of June. 6.2 Financial Report Financial Report July 2020 - February 2021. Received and filed. 7.BOARD REPORTS 7.1 Reports from Chair Freeman Trustee vanVoorst has reached the 12 year term limit per the City's Municipal Code. The City Council is actively recruiting for all appointments affected by this limit. Trustee vanVoorst will stay until the seat is filled. Chair Freeman suggested, if the Board is back to meeting in person in April, that they meet at the El Modena Branch Library because their meeting room has more space and because the Community Room at Main is still being used to quarantine books. Vice Chair Martinez agreed with this suggestion and looks forward to getting back to in-person meetings. She also offered her assistance to Director Curtis regarding the space at Grijalva Park. 7.2 Reports from Trustees Trustee Calvert is anxious to bring Ukulele Soup back to in-person programs, and will work with staff to ensure it is a safe program for all. Director Curtis suggested making it "registration required" with a specific number of attendees. Trustee Calvert would like to see more library presence in west Orange. Vice Chair Martinez asked about the Pop-Up-Library and when it would be returning. Director Curtis stated that there is not a specific date at this time, but as soon as it can be done safely staff will start it up again. 8.OLD BUSINESS None. 9.NEW BUSINESS None. Page 2 of 3 Orange Public Library Board of Trustees Minutes - Final March 15, 2021 10.ADJOURNMENT Meeting adjourned at 4:48 p.m. The next Regular meeting is scheduled for Monday, April 19, 2021 at 3:30 p.m. via various teleconference locations. Page 3 of 3