2.27.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, February 27, 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 January 16, 2017
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
5. New Business
5.1. Policy review: Lost & Found
Motion:
Second:
Ayes:
5.2 Gala Basket Ideas
6. Library Happenings (all take place at OPL unless otherwise noted)
2/27 Monday Mysteries: The Lady from Zagreb by Philip Kerr, 2pm
2/27 Help for Small Business Owners, 6pm
3/1 Anime Nights, 6pm
3/4 Foundation sponsored Documentary featuring: More than Honey, 2:30pm
3/6 Delicious Reads: A Tasty Cookbook Club, 6:30pm
3/8 Wednesday Board Game Day, 2pm
3/8 Tai Chi for teens, 6pm
3/10 Friends Book Sale, 12-5pm
3/11 Friends Book Sale, 10-5pm
3/15 Wednesday Board Game Day, 2pm
3/15 Tai Chi for teens, 6pm
3/17 Happy St. Paddy’s Day, 3pm at Elmo
3/17 Teen Etiquette, 4:30pm
3/18 Ukulele Soup, 11am
3/18 My Family Story-Introduction to Genealogy for Kids, 2pm
3/20 Booktalk, 7pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, March 20, 2017; 3:30 p.m.
Orange Public Library & History Center – Rotary Room