April 18 2016 (PDF)ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, April 18, 2016; 3:30 p.m.
Taft Branch – Salter Annex Room
740 E Taft Ave, Orange CA 92865
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 March 21, 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. National Library Week (4/10-16) recap
4.2. Open House events
Completed: Cambridge 3/22 & Jordan 3/29 with Trustee Martinez
Upcoming: Taft on 4/19 with Trustee Hitchcock & Orange High on 4/20 with Chair Collins
4.3. Serving with a Purpose Conference (5/12)
4.4. Welcome Event for new Director
5. New Business
5.1. Third of July Event
5.2. Policy Review/Approval: 1) Library Card Eligibility, 2) Collection Development
Motion:
Second:
Ayes:
6. Library Happenings (all take place at OPL unless otherwise noted)
4/18 Booktalk! Book Club, 7:00 pm
4/19 Tech Talk Tuesdays, 7:00 pm
4/21 Celebrate National Library Week – Angry Birds Storytime, 3:00 pm at Elmo
4/22 Musical Storytime, 11:00 am
4/23 Lego Family Play Day, 3:30 pm
4/25 Monday Mysteries Club: Corpse Reader by Antonio Garrido, 2:00 pm
4/26 Bunny Money Storytime, 3:30 pm
4/27 Anime Nights, 6:00 pm
4/28 Desegregation in California: Local Roots, 7:30 pm at Santiago Canyon College
4/30 Celebrate Day of the Child/Book-Dia de Los Niños, 11:00 am
4/30 Celebrate Star Wars, 2:00 pm
5/2 Conversation Club: Practice your English, 6:30 pm
5/4 Let’s Get Crafty – Personalized Photo Frames, 6:00 pm
5/5 Celebrate Cinco de Mayo, 4:30 pm
5/9 Itty Bitty Gardening Workshop, 6:30 pm
5/14 Lego Family Play Day, 3:30 pm
5/16 Booktalk! Book Club, 7:00 pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, May 16, 2016; 3:30 p.m.
Orange Public Library & History Center – Rotary Room