08.20.2018aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, August 20, 2018; 3:30 p.m.
Orange Public Library & History Center – Rotary Room
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 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
1.2. Approval of Meeting Minutes dates July 16,2018
Motion:
Second:
Ayes:
2. Library Presentation
3. Library Director’s Report
3.1. Updates
3.2. 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. National Night Out (8/7/18) Recap
5.2. Board Mission & Goals
6. New Business
6.1. Treats in the Streets
6.2. Street Fair Parking
6.3. Back to School
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, September 17, 2018; 3:30 p.m.
Orange Public Library & History Center – Rotary Room