8.21.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, August 21, 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
Present:
Absent:
1.2. Approval of Meeting Minutes dated July 17, 2017
Motion:
Second:
Abstain:
Ayes:
2. Library Director’s Report
3. Board Reports
3.1. Report from Chair Freeman
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. National Night Out recap
4.2. Review and Approve Changes to Board Goals & Vision
Motion:
Second:
Ayes:
4.3. FY 17/18 Approve Board Meeting Schedule
Motion:
Second:
Ayes:
5. New Business
5.1. Treats in the Streets
5.2. Demonstration of New Self Check Kiosks
6. Library Happenings (all take place at OPL unless otherwise noted)
8/21 Booktalk! 7pm
8/23 Teen Movie Night: The Others (PG13), 6pm
8/26 Eichler Homes: Design and History, 11:30am
8/28 Monday Mysteries Book Club: Night Life by David C. Taylor, 2pm
8/28 Help for Small Business Owners, by SCORE, 6pm
9/7 Ruff Readers, 3:30pm at Taft
9/9 Ruff Readers, 10:30am
9/9 Word Play, 2pm
9/11 All About Sciatica Pain, 6:30pm
9/18 Booktalk! 7pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, September 18, 2017; 3:30 p.m.
Orange Public Library & History Center – Rotary Room