June 20 2016 (PDF)ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, June 20, 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 May 16, 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
5. New Business
5.1. Literacy Program
5.2. Friends grant (purchase prizes/items for events)
Motion:
Second:
Ayes:
5.3. Library Board Meeting Schedule FY 16/17
Motion:
Second:
Ayes:
6. Library Happenings (all take place at OPL unless otherwise noted)
6/18-7/30 Summer Reading Club begins for all ages
6/20 Booktalk, 7pm
6/21 Celebrating Music with Brother Yusef, 10:30 at Taft
6/21 Tech Talk, 7pm
6/22 OC Martial Arts (all ages), 3pm at Elmo
6/22 Anime Nights, 6pm
6/23 Family Film Festival: Space Jam (PG), 2pm
6/25 Ukulele Soup, 2pm
6/27 Create & Complete Mondays, 2pm
6/27 Monday Mysteries Book Club: The Colorado Kid, by Stephen King, 2pm
6/30 Family Film Festival: Surf’s Up (PG), 2pm
7/5 Annie Banannie, Balloon Storyteller (all ages), 2pm
Library Board Meeting 6/20/2016
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7/7 Family Film Festival: Hotel Transylvania 2 (PG), 2pm
7/11 Create & Complete Mondays, 2pm
7/11 Summer Stress Relief: Coloring for Adults, 6:30pm
7/12 Reading is Magic with Magician Tony Daniels (all ages), 2pm
7/13 Grilled Summer Veggies, 6pm
7/14 Family Film Festival: Shaun the Sheep (PG), 2pm
7/16 Ukulele Soup, 11am
7/18 Create & Complete Mondays, 2pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, July 18, 2016; 3:30 p.m.
Orange Public Library & History Center – Rotary Room