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10.16.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA Monday, October 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 Present: Absent: 1.2. Approval of Meeting Minutes dated September 18, 2017 Motion: Second: Abstain: Ayes: 2. Library Director’s Report 2.1. Library Updates 2.2. Financial Report 3. Board Reports 3.1. Report from Chair Freeman 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. Treats in the Streets update (event Thursday 10/26) 4.2. Back to School Nights 4.3. Alternative Education/Homeschooling Outreach 5. New Business 5.1. Library Tour Script 6. Library Happenings (all take place at OPL unless otherwise noted) 10/16 Booktalk! 7pm 10/17 It’s Your Estate (presented by the Library Foundation), 9:30am 10/17 Tech Talk, 7pm 10/18 Teen Angst Movie Night: Mean Girls (PG13), 6pm 10/19 Spooky Storytime, 4pm at Taft 10/21 Ukulele Soup, 11am 10/23 Fall Floral Designs, 6:30pm 10/24 It’s Your Estate (presented by the Library Foundation), 9:30am 10/25 Teen Gameday, 4:30pm 10/26 Halloween Fun & Games, 3pm @ Elmo 10/28 Family Halloween Spooktacular, 10:30am 10/28 STEAM for Teens: Creative Concoctions Chemistry, 2pm 10/30 Monday Mystery Bookclub: Wilde Lake by Laura Lippman, 2pm 10/30 SCORE – Help For Small Business Owners, 6pm 10/31 It’s Your Estate (presented by the Library Foundation), 9:30am 11/1 Celebrate Dia de Los Muertos, 3:30pm 11/6 Delicious Reads: Thanksgiving Side Dish Discovery, 6:30pm 11/8 SAT/ACT Follow-up Scoresback Night (from practice tests taken on 10/7), 6pm 11/16 Diary of a Wimpy Kid Party (ages 6-12), 3:30pm 11/18 In-N-Out cover to Cover Club & Books with Bite ends today 11/18 Ukulele Soup, 11am 11/18 STEAM for Teens: Got Milk and More, 2pm 7. Public Comment 8. Adjournment Motion: Second: Ayes: The next Board of Trustees meeting is Monday, November 20, 2017; 3:30 p.m. Orange Public Library & History Center – Rotary Room