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August 15 2016 (PDF)ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA Monday, August 15, 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 pe rson 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 July 18, 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 Night Out recap 4.2. Literacy Program update 4.3. Read with a Police Officer 5. New Business (none) 6. Library Happenings (all take place at OPL unless otherwise noted) 8/15 Booktalk, 7pm 8/16 Techtalk, 7pm 8/20 Ukulele Soup, 11am 8/21 Author Visit: Sandra Brown, 3pm 8/22 Adult Coloring program 6:30pm 8/24 Anime Nights, 6pm 8/26 Manners Matter, 3:30pm 8/29 Monday Mystery Club: A Morbid Taste for Bones by Ellis Peters @ 2pm 9/9 Manners Matter, 3:30pm 9/10 STEAM for Teens: 3D printing presentation, 2pm 9/14 Wednesday Nights for Teens: Fall Table Centerpiece, 6pm 7. Public Comment 8. Adjournment Motion: Second: Ayes: The next Board of Trustees meeting is Monday, September 19, 2016; 3:30 p.m. Orange Public Library & History Center – Rotary Room