HomeMy WebLinkAbout6.19.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, June 19, 2017; 3:30 p.m.
Orange Public Library & History Center
407 E. Chapman Avenue, Orange, CA 92866
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 Clerk’s Office either in pe rson 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.
1. Call to Order / Pledge of Allegiance
1.1. Roll Call
Present:
Absent: Hitchcock
1.2. Approval of Meeting Minutes dated May 15, 2017
Motion:
Second:
Ayes:
2. Library Director’s Report (by Amy Harpster)
2.1. Admin Staff Report to Board
2.2. Adult Literacy Updates
2.3. Personnel Updates
2.4. Financial Report
3. Board Reports
3.1. Report from Chair Collins
3.2. Report from Orange Public Library Foundation Liaison
3.3. Report from Friends of the Library Liaison
3.4. Reports from Trustees
4. Old Business
4.1. 3rd of July & National Night Out events
4.2. Serving with a Purpose
4.3. Board Goals & Vision
5. New Business
5.1. Board Annual Term Meeting
5.2. Review Board Goals & Vision
6. Library Happenings (all take place at OPL unless otherwise noted)
6/19 Open House at Taft Library, 4-6pm
6/19 Booktalk! Book Club, 7pm
6/20 Give me a Home Where the Animals Roam, 2pm
6/20 Open House at El Modena Library, 4-6pm
6/20 Tech Talk Tuesday, 7pm
6/21 Wednesday Board Game Day, 2pm
6/21 Ruff Readers, therapy dog visit, 2pm
6/21 Sew Awesome, pillow workshop for teens, 6pm
6/22 Foundation’s Film Festival, Finding Nemo (G), 2pm
6/24 Ukulele Soup, 11am
6/26 Create. Compete. Monday! Crafts & Games, 2pm
6/26 Monday Mystery Book Club, 2pm
6/26 SCORE! Help for Small Business Owners, 6pm
6/27 Bubblemania, 2pm
6/28 Wednesday Board Game Day, 2pm
6/28 Ruff Readers, therapy dog visit, 2pm
6/28 Friends & Flicks Teen Movie Night, Poltergeist (PG13), 6pm
6/29 Foundation’s Film Festival, Finding Dory (G), 2pm
7/13 Foundation’s Film Festival, Moana (PG), 2pm
7/17
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, July 17, 2017; 3:30 p.m.
Orange Public Library & History Center – Rotary Room