July 18 2016 (PDF)ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, July 18, 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 f ormats 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 June 20, 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. Third of July recap
4.2. Literacy Program update
4.3. OPL items (bags/magnets) update
5. New Business
5.1. National Night Out (8/2/2016, 5:30-8pm)
5.2. Read with a Police Officer
5.3. Annual Meeting (per Bylaws)
5.2.1 Election of Chair and Vice Chair
5.2.2 Review/Update Mission & Goals
6. Library Happenings (all take place at OPL unless otherwise noted)
7/18 Create.Compete Mondays: Go, Team, Go! Create a mini megaphone, 2pm
7/18 Booktalk! Book Club, 7pm
7/19 Pa-Kua Martial Arts demonstation, 2pm
7/19 Tech Talk, 7pm
7/20 Ruff Readers, 2pm
7/20 Kaboom! The Balloon Game Show, 6pm
7/21 Family Film Fest: Air Bud, 2pm
7/22 Kids Craft Time: Olympic Paper Torch, 2pm
7/23 Summer Stress Relief: Yoga, 10:30am
7/25 Create.Compete Mondays: Ice Cream Carnival, 2pm
7/25 Monday Mystery Book Club: Silent Joe by T. Jefferson Parker, 2pm
7/25 Barnes & Noble Bookfair: superhero Storytime, 6pm @ Barnes & Noble
7/26 Zumba with Josue Mneses, 2pm
7/27 Ruff Readers, 2pm
7/27 Anime Nights, 6pm
7/28 Read for the Win storytime & craft, 2pm at Taft
7/29 Kids Craft Time: Laurel Leaf Crown, 2pm
8/9 Creative Art for Kids and Tweens, 2pm
8/15 Booktalk! Book Club, 7pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, August 15, 2016; 3:30 p.m.
Orange Public Library & History Center – Rotary Room