March 21 2016 (PDF)ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, March 21, 2016; 3:30 p.m.
El Modena Branch Library
280 S Hewes, Orange, CA 92869
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 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 February 22, 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. Open House events (updates from those who have already attended)
5. New Business
5.1. What to Expect from Libraries in the 21st Century (Collins)
5.2. Serving with a Purpose Conference 5/12/2016 9am-4pm
5.3. Discuss holding a “welcome” event for new Library Director (Freeman)
5.4. National Library Week 4/10-16
5.5. Foundation Games Saturday 4/16/16
5.6. Discuss and/or vote on possibility of changing the start time for Board Meeting (Freeman)
Motion:
Second:
Ayes:
6. Library Happenings (all take place at OPL unless otherwise noted)
3/21 Booktalk Book Club, 7pm
3/23 Anime Nights, 6pm
3/28 Monday Mysteries: A Purple Place for Dying by John D. MacDonald, 2pm
3/28 Famous Comic Book Authors/Illustrators, 6:30pm
3/30 Put Your Best Face Forward, Skin Care for Teens, 6pm
3/31 Chicano Art & Expression in Orange, 6pm
4/2 Ukulele Soup, 2:30pm
4/5 Spring Break Fun Movies: Minions, 1:30pm
4/6 Spring Break Fun Movies: Inside Out, 1:30pm
4/7 Spring Break Fun Movies: Jungle Book, 1:30pm
4/8 Musical Storytime, 11am
4/9 Jungle Book Crafts & Stories, 3pm
4/11 Conversation Club, 6:30pm
4/11 From Camera to Computer, Photo workshop, 6:30pm
4/12 Storytime Shenanigans, 10:30am at Taft
4/14 The Latina American Experience, 7pm
4/16 Foundation’s Documentary Series #3: Most Likely to Succeed, 3pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, April 18, 2016; 3:15pm; Orange Public Library - Taft Branch – Salter Annex Room