7.17.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, July 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 pe rson 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 May 15, 2017
Motion:
Second:
Abstain: Collins, Martinez
Ayes:
1.3. Approval of Meeting Minutes dated June 19, 2017
Motion:
Second:
Abstain: Hitchcock
Ayes:
2. Library Director’s Report
2.1. Lending Services Presentation
2.2. Adult Literacy Updates
2.3. Personnel Updates
2.4. 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. Third of July recap
5. New Business
5.1. National Night Out
5.2. Review of other Library Happenings
5.3. Board Annual Term Elections
5.3.1 Nomination for Chair
Motion:
Second:
Ayes:
5.3.2 Nomination for Vice Chair
Motion:
Second:
Ayes:
Library Board Meeting 7/17/17
Page 2
5.4. Review Board Goals & Vision
Motion:
Second:
Ayes:
5.5. FY 17/18 Board Meeting Schedule
Motion:
Second:
Ayes:
6. Library Happenings (all take place at OPL unless otherwise noted)
7/17 Create. Complete. Monday! (grades 1-6): 3, 2, 1…Blast Off, 2pm
7/17 Booktalk!, 7pm
7/18 Do You Want to Build a Story?, 2pm
7/18 Tech Talk Tuesday, 7pm
7/20 The Arty Loon Show, 10:30am at Taft
7/20 Library Foundation’s Family Film Festival: Middle School (PG), 2pm
7/24 Create. Complete. Monday! (grades 1-6): Ice Cream Carnival, 2pm
7/25 Let’s Get Building, 2pm
7/25 Research the History of Your House, 7pm
7/26 Ruff Readers, 2pm
7/26 Library Foundation’s Teen Movie Night: Jaws (PG), 6pm
7/27 Library Foundation’s Family Film Festival: Sing (PG), 2pm
7/29 Last Day of Summer Reading Club
7/31 Monday Mysteries Book Club: Blood Defense by Marcia Clark, 2pm
8/7 Design a Better You: Summer Floral Designs by Enchanted Florist, 6:30pm
8/11 Music and Scarves Story Time, 3pm at Elmo
8/15 Tech Talk Tuesday, 7pm
8/19 Learn About the Solar Eclipse, 2pm
8/19 Ukulele Soup, 11am
8/21 Partial Eclipse Viewing Party, 10am
8/21 Booktalk!, 7pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, August 21, 2017; 3:30 p.m.
Orange Public Library & History Center – Rotary Room