3.20.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, March 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
1.2. Approval of Meeting Minutes dated February 27, 2017
Motion:
Second:
Ayes:
2. Library Director’s Report
2.1. Presentation: Children’s & Teen Services
2.2. Monthly Report
2.3. 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. Gala Basket for Silent Auction
4.3. Open Houses
5. New Business
5.1. Serving with a Purpose Conference (May 4, Rancho Cucamonga)
6. Library Happenings (all take place at OPL unless otherwise noted)
3/20 Booktalk, 7pm
3/21 Techtalk, 7pm
3/22 Wednesday Board Game Days, 2pm
3/22 Tai-Chi for Teens, 6pm
3/24 Tinker Time, ages 3-6, 10:30am
3/27 Monday Mysteries: Shadow of the Wind by Carlos Ruiz Zafron, 2pm
3/27 SCORE Workshop, 6pm
3/29 Wednesday Board Game Days, 2pm
3/29 Teen Anime Nights, 6pm
3/31 Teen Etiquette workshop, 4:30pm
4/4 Spring Break Movie Fun: Zootopia (PG), 2pm
4/5 Spring Break Movie Fun: Secret Life of Pets (PG), 2pm
4/6 Play Ball! Celebrating Opening Week, 2pm
4/7 Beauty & the Beast Movie & Book Celebration, 2pm
4/10 Spring Floral Designs by Enchanted Florist, 6:30pm
4/11 Red, White & Blue – Patriotic Songs & Music, 10:30 at Taft
4/12 Wednesday Board Game Days, 2pm
4/15 Ukulele Soup, 11am
4/15 Family Lego Fun Day, 3pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, April 17, 2017; 3:30 p.m.
Orange Public Library & History Center – Rotary Room