12.18.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, December 18, 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 November 20, 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 (none)
5. New Business
5.1. New Policy: Meeting Room Use
Motion:
Second:
Abstain:
Ayes:
6. Library Happenings (all take place at OPL unless otherwise noted)
12/18 On Track for Reading – Early Literacy program begins thru 1/13
12/18 “Dewey” Know Our Library – Book Scavenger Hunt begins thru 1/13
12/18 Monday Mysteries: Killing Trial: A Timbercreek K-9 Mystery by Margaret Mizushima, 2pm
12/18 Booktalk!, 7pm
12/19 Tech Talk Tuesday, 7pm
12/20 Teen Movie Night: Elf (PG), 6pm
12/24-1/1 HOLIDAY CLOSURE FOR ALL BRANCHES
1/2/18 All branches reopen today
1/4 Ruff Readers, 3:30pm @ Taft
1/8 DIY Clothespin Magnets, 6:30pm
1/10 Ultimate Pokémon Party (ages 6-12) @ ElMo
1/10 Teen Advisory Group meeting, 6pm
1/17 Teen Game Day, 4:30pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, January 22, 2018; 3:30 p.m.
Orange Public Library & History Center – Rotary Room