12.19.2016aORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, December 19, 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 October 17, 2016 (no meeting in November)
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. Treats in the Streets recap
4.2. Literacy Program update
5. New Business
5.1. Policy Review/Approval: Rules of Conduct
5.2. Board Goals & Vision for 2017
5.3 American Library Association membership renewal
Motion:
Second:
Ayes:
6. Library Happenings (all take place at OPL unless otherwise noted)
12/19 Booktalk, 7pm
12/20 Tech Talk, 7pm
12/24 Library closes at 2pm and reopens Tuesday 1/3/2017
1/7 Library Foundation’s Winter Film Festival: How to Cook your Life, 2:30pm
1/12 Make Ice Cream & Snowflakes Storytime, 3pm @ Taft
1/14 Family LEGO Fun Days, 2pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, January 16, 2017; 3:30 p.m.
Orange Public Library & History Center – Rotary Room