11.20.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, November 20, 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 October 16, 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 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. Treats in the Streets recap
4.2. Library Tour Script
4.3. Alternative Education/Homeschooling Outreach
5. New Business
5.1. Policy Review: Art Wall Display
Motion:
Second:
Abstain:
Ayes:
6. Library Happenings (all take place at OPL unless otherwise noted)
11/20 Booktalk, 7pm
11/21 Tech Talk Tuesday, 7pm
11/27 Monday Mysteries: Still Life: Armand Gamache of the Surete of Quebec, by Louise Penny, 2pm
11/29 Teen Advisory Group meeting, 4pm
12/2 STEAM for Teens: Behind the Scenes, Live Theatre, 2-4pm
12/4 Winter Floral Designs by Enchanted Florist, 6:30pm
12/9 Cookie Exchange Party, 2pm
12/11 SCORE – Help for Small Busineses, 6pm
12/16 Ukulele Soup, 11am
12/16 STEAM for Teens: Cybersecurity, 2-4pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, December 18, 2017; 3:30 p.m.
Orange Public Library & History Center – Rotary Room