4.17.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, April 17, 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 March 20, 2017
Motion:
Second:
Ayes:
2. Library Director’s Report
2.1. Monthly Report
2.2. Adult Literacy
2.3. Welcome Desk
2.4. Personnel updates
2.5. 3D Printer
2.6. 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. Serving with a Purpose (confirmed)
5. New Business (none)
6. Library Happenings (all take place at OPL unless otherwise noted)
4/17 Booktalk, 7pm
4/18 Tech Talk, 7pm
4/19 Board Game Wednesday, 2pm
4/19 Henna Tattoo Workshop for teens, 6pm (registration required)
4/20 Origami Fun, 3pm at Elmo
4/22 10 Year Re-Opening Celebration, 12-4pm
4/23 Foundation Gala, 3pm
4/24 Monday Mysteries Book Club, In A Dark Wood, by Ruth Ware, 2pm
4/24 Small Business Workshop, 6pm
4/26 Board Game Wednesday, 2pm
4/26 Anime Night, 6pm
5/3 Board Game Wednesday, 2pm
5/6 Ukulele Soup, 11am
5/8 Bad Art Night for Adults, 6:30pm
5/10 Board Game Wednesday, 2pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, May 15, 2017; 3:30 p.m.
Orange Public Library & History Center – Rotary Room