January 25 2016ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, January 25, 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 – welcome new Trustee Rebecca Martinez
1.2. Approval of Meeting Minutes dated November 16, 2015
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
3.3. Report from Friends of the Library Liaison
3.4. Reports from Trustees
4. Old Business
4.1. Volgistics – reporting hours online monthly
4.2. Adopt By-laws that were approved with changes by the City Attorney at the 11/16/15 meeting
Motion:
Second:
Ayes:
5. New Business
5.1. Policy Update: Computer and Internet Use
Motion:
Second:
Ayes:
5.2. READ OC
6. Library Happenings (all take place at OPL unless otherwise noted)
1/25 Monday Mystery Book Club: The Skull Mantra by Eliot Pattison, 2pm
1/25 Hidden Treasures: Trains in OC, 6:30pm
1/27 Anime Nights, 6pm
1/29 Pete the Cat storytime, 10:30am
2/1 Conversation Club, 6:30pm
2/2 Groundhog Day storytime, 6:30pm
2/5 Musical storytime, 11am
2/8 Celebrate Lunar New Year with Stories & Crafts, 3pm @ Elmo
2/8 Chocolate and Chocolat, 6pm
2/10 Sweet Treats to Make, Share & Eat, 4pm
2/11 Smile Book Talk & Crafts, 3:30pm
2/16 Magic Show - Abbit the Average, 10:30am @ Taft
2/16 Special Author storytime, 6:30pm
2/16 Tech Talk, 7pm
2/18 Latino Americans: Desegregation in California - Local Roots, 5pm at Chapman Leatherby Libraries
2/19 Musical storytime, 11am
2/22 Booktalk Book Club, 7pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, February 22, 2016; 3:15pm
Orange Public Library & History Center – Rotary Room
(Please note, this meeting is one week later than regularly scheduled meeting due to Presidents’ Day holiday)