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03.19.2018aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA Monday, March 19, 2018; 3:30 p.m. Orange Public Library & History Center 407 E Chapman Ave, Orange 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 person 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: 1.2. Welcome 1.3. Presentations 1.4. Approval of Meeting Minutes dated February 26, 2018 Motion: Second: Abstain: Ayes: 2. Library Director’s Report 2.1. Library Updates 2.2. Financial Report 3. Board Reports 3.1. Report from Orange Public Library Foundation Liaison 3.2. Report from Friends of the Library Liaison 3.3. Report from Chair Freeman 3.4. Reports from Trustees 4. Old Business 4.1. Serving with a Purpose 5. New Business (none) 6. Library Happenings (all take place at OPL unless otherwise noted) 3/19 Booktalk! 7pm 3/20 Ranger Jack at Taft, 10:30am 3/20 Tech Talk, 7pm 3/21 Best Face Forward: Teen Skin Care, 6pm 3/22 Self Defense for Kids, 3pm at ElMo 3/24 Building Your Credit, 2pm at Taft 3/24 Foundation’s Documentary Series: SEED: The Untold Story, 2:30pm 3/26 Monday Mystery Book Club: The Manual of Detections by Jedediah Berry, 2pm 3/26 Book and Movie Discussion: A Wrinkle in Time (ages 10-14), 3:30pm 3/28 TAG meeting, 4pm 3/31 Let’s Talk Clutter program, 11am 4/2 Lego Fun, 2pm 4/3 Ruff Readers, 2pm 4/4 Mini Golf for Teens at the Library, 2pm 4/5 Cooking for Tweens (ages 8-12), 2pm 4/7 Adult Coloring Program, 10:30am 4/9 Spring Floral Designs with Enchanted Florist, 6:30pm 4/14 Introduction to Latino Genealogy, 11am at ElMo 7. Public Comment 8. Adjournment Motion: Second: Ayes: The next Board of Trustees meeting is Monday, April 16, 2018; 3:30 p.m. Orange Public Library & History Center – Rotary Room