04.16.2018aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, April 16, 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. Approval of Meeting Minutes dated March 19, 2018
Motion:
Second:
Abstain:
Ayes:
2. Friends of the Library Presentation by President Kathleen Stevens
3. Library Director’s Report
2.1. Library Updates
2.2. Financial Report
4. Board Reports
4.1. Report from Orange Public Library Foundation Liaison
4.2. Report from Friends of the Library Liaison
4.3. Report from Chair Freeman
4.4. Reports from Trustees
5. Old Business
5.1. Serving with a Purpose
6. New Business
6.1. By-Laws Review Committee
6.2. 2018/19 Board Goals & Mission
6.3. OPL Foundation Gala
7. Library Happenings (all take place at OPL unless otherwise noted)
4/16 Booktalk, 7pm
4/17 It’s Your Money, presented by the Foundation, 9:30am
4/17 Tech Talk Tuesday, 7pm
4/18 Teen Game Day, 4:30pm
4/21 Ukulele Soup, 11am
4/21 Earth Day Sailboat craft, 3pm
4/23 Monday Mysteries Book Club: The Curious Incident of the Dog in Night-Time by Mark Haddon, 2pm
4/23 SCORE – Help for Small Business Owners, 6pm
4/24 It’s Your Money, presented by the Foundation, 9:30am
4/25 Teen Advisory Group (TAG) meeting, 6:30pm
4/28 Dia De Los Ninos/Libros, Day of the Child/Book, 1pm at ElMo
5/1 It’s Your Money, presented by the Foundation, 9:30am
5/3 Ruff Readers, 3:30pm at Taft
5/7 Adult Paint Night, 6pm
5/8 It’s Your Money, presented by the Foundation, 9:30am
5/9 Bernie Burn Storytime (ages 2-3), 10:30am
5/12 Mother’s Day Blooms (ages 5-12), 3pm
5/14 Booktalk, 7pm
5/15 It’s Your Money, presented by the Foundation, 9:30am
5/15 Tech Talk Tuesday, 7pm
5/16 Teen Game Day, 4:30pm
5/19 Ukulele Soup, 11am
8. Public Comment
9. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, May 21, 2018; 3:30 p.m.
Orange Public Library & History Center – Rotary Room