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10.17.2016aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA Monday, October 17, 2016; 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 September 19, 2016 Motion: Second: Ayes: 2. Library Director’s Report 2.1. Monthly Report 2.2. 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. Literacy Program Update 4.2. Treats in the Streets 5. New Business (none) 6. Library Happenings (all take place at OPL unless otherwise noted) 10/17 Ruff Readers, 3:30pm 10/17 Booktalk, 7pm 10/18 Elephant, Piggie, and Pigeon Oh My (ages 2-6), 10:30am 10/18 Tech Talk, 7pm 10/22 STEAM for Teens: What’s on my Plate? Food and Planet workshop, 2pm 10/24 Ruff Readers, 3:30pm 10/25 Digital Scavenger Hunt with author Alane Adams (ages 8 -12), 6pm 10/27 Draw Spooky Cartoons, 3pm at Elmo 10/28 Halloween Storytime, 3pm 10/29 Fall Coloring, 2pm 10/31 Monday Mysteries Book Club: Obsession in Death by J.D. Robb, 2pm 11/5 Dear Soldier: Letters to Veterans – Past and Future, 10:30am 11/5 STEAM for Teens: Buikd a Robot, 2pm 11/6 Author visit: Michael Connelly, 4pm (doors open at 3) 11/8 Balloon Storytelling with Annie Banannie, 10:30am at Taft 11/15 Tech Talk, 7pm 11/18 Family Lego Fun Days, 3:30pm 11/19 Ukulele Soup, 11am 11/19 Fantastic Beasts and Where to Find Them Celebration, 2pm 11/21 Booktalk, 7pm 7. Public Comment 8. Adjournment Motion: Second: Ayes: The next Board of Trustees meeting is Monday, November 21, 2016; 3:30 p.m. Orange Public Library & History Center – Rotary Room