February 22 2016 (PDF)ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, February 22, 2016; 3:15 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 c ontact 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 January 25, 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
5. New Business
5.1. Update on Library Director Recruitment (Councilman Mike Alvarez)
5.2. Open House Events
5.3. March Board Meeting at El Modena Branch Library, 3:15pm; April Board Meeting at Taft Branch Library, 3:15pm
6. Library Happenings (all take place at OPL unless otherwise noted)
2/22 Booktalk Book Club, 7pm
2/24 Anime Nights, 6pm
2/27 Ukulele Soup, 11am
2/27 Happy Birthday Dr. Seuss, 2pm
2/29 Monday Mysteries: The Relic by Douglas Preston and Lincoln Child, 2pm
3/7 The Burning Man: Local Author Presentation, 6:30pm
3/11 Musical Storytime, 11am
3/12 Wee Bit of Ireland, 3pm
3/14 Pete the Cat Storytime, 10:30am at Elmo
3/18 Musical Storytime, 11am
3/21 Booktalk, 7pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, March 21, 2016; 3:15pm
Orange Public Library El Modena Branch – Community Room