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9.18.17aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA Monday, September 18, 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 August 21, 2017 Motion: Second: Abstain: Ayes: 2. Library Director’s Report 2.1. Technology & Tech Services Presentation 2.2. Library Updates 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. Treats in the Streets update (event Thursday 10/26) 5. New Business 5.1. Back to School Nights – dates provided 5.2. Partnerships with OUSD & SCC 6. Library Happenings (all take place at OPL unless otherwise noted) 9/18 Booktalk! 7pm 9/19 Tech Talk Tuesday, 7pm 9/20 Teen Angst Movie Night: The Perks of Being a Wallflower (PG13), 6pm 9/23 Ukulele Soup, 11am 9/23 Mad Hatter Tea Party, 2pm 9/25 Monday Mysteries: Girl Waits with Gun by Amy Stewart, 2pm 9/25 SCORE – help for small business owners, 6pm 9/27 Teen Game Day, 4:30-6pm 9/30 Special Effects Makeup Demonstration, 10a-12:30p 10/7 SAT/ACT Practice Test, 9a-1p 10/9 Bad Art, 6:30pm 7. Public Comment 8. Adjournment Motion: Second: Ayes: The next Board of Trustees meeting is Monday, October 16, 2017; 3:30 p.m. Orange Public Library & History Center – Rotary Room