1.16.2017aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, January 16, 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 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 dated December 19, 2016
Motion:
Second:
Ayes:
2. Library Director’s Report
2.1. Monthly Report
2.2. 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. Literacy program update
4.2. Board Goals & Vision
5. New Business
5.1. Presentation from Adult & Branch Services Manager Kurt Keesling
6. Library Happenings (all take place at OPL unless otherwise noted)
1/16 Ruff Readers, 3:30pm
1/17 Tech Talk Tuesday, 7pm
1/21 Ukulele Soup, 11am
1/21 STEAM for Teens: Pro Video workshop, 2pm
1/23 Ruff Readers, 3:30pm
1/23 Make & Take Spa Products, 6:30pm
1/25 Anime Nights, 6pm
1/27 Dig, Play, Yay!, 10:30am
1/28 Graphic Novel Discussion Group, 10:30am
1/30 Monday Mysteries: I Hear the Sirens in the Streets by Adrian McKinty, 2pm
1/30 Ruff Readers, 3:30pm
1/30 Help for Small Business Owners, 6pm
2/4 Library Foundation Film Festival: Being Mortal, 2:30pm
2/6 Ooh La La: Romance Trivia Night, 6pm
2/8 Teen Cooking Demo: Valentine Treats (registration required), 6pm
2/9 Child Creativity Lab, presented by Peter Chang, 3pm at Elmo
2/10 Valentine Candy Making and Crafts workshop, 3pm
2/13 Booktalk! Book Club, 7pm
2/14 Where the Wild Rhythms Are, 10:30am at Taft
2/18 Ukulele Soup, 11am
2/18 Family LEGO Fun Days, 2pm
2/21 Tech Talk Tuesday, 7pm
2/22 Anime Nights, 6pm
2/24 Firefighter Storytime, 3pm
2/25 Happy Birthday Dr. Seuss, 2pm
2/27 Monday Mysteries: The Lady from Zagreb by Philip Kerr, 2pm
2/27 Help for Small Business Owners, 6pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, February 27, 2017; 3:30 p.m.
Orange Public Library & History Center – Rotary Room