5.15.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, May 15, 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 April 17, 2017
Motion:
Second:
Ayes:
2. Library Director’s Report
2.1. Adult Literacy Updates
2.2. Personnel Updates
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. Serving with a Purpose recap
4.2. Foundation Gala recap/comments
5. New Business
5.1. Third of July/National Night Out planning
5.2. Library’s 10th Anniversary, input from Board
6. Library Happenings (all take place at OPL unless otherwise noted)
5/15 Booktalk, 7pm
5/16 Tech Talk, 7pm
5/17 Wednesday Board Game Day, 2pm
5/17 Gardening for Kids, 4pm @ Taft
5/18 Spring into Zumba for Kids, 3pm at Elmo
5/20 Comic-Con®, for all ages, 11am-4pm
5/22 Monday Mystery Book Club, Black Chalk by Christopher J. Yates, 2pm
5/22 SCORE Workshop for small business owners, 6pm
5/24 Wednesday Board Game Day, 2pm
5/24 Teen Anime Night, 6pm
5/27 LEGO® Family Play Day, 3pm
5/31 Wednesday Board Game Day, 2pm
6/5 Adult Coloring, 6:30pm
6/7 Wednesday Board Game Day, 2pm
6/14 Wednesday Board Game Day, 2pm
6/17 Summer Reading Club Kick-off (runs June 17 through July 29 for all ages)
6/17 Create, Decorate & Take, 2-4pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, June 19, 2017; 3:30 p.m.
Orange Public Library & History Center – Rotary Room