May 16 2016 (PDF)ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, May 16, 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 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 April 18, 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 event
4.2. Serving with a Purpose recap (event date 5/12)
4.3. Policy update: Library Card Eligibility
Motion:
Second:
Ayes:
5. New Business (none)
6. Library Happenings (all take place at OPL unless otherwise noted)
5/16 Booktalk! Book Club, 7pm
5/17 Tech Talk Tuesday, 7pm
5/18 Angry Birds Storytime, 4pm @ Taft
5/19 Tween Angry Birds Party, 4:30pm
5/20 Author Visit: Alex Grecian, 7pm
5/21 Celebrating Latino Life in Orange, 10am
5/23 Monday Mystery Book Club, 2pm
5/25 Anime Nights, 6pm
5/28 Ukulele SOUP, 2pm
6/3 Musical Storytime, 11am
6/8 Teen Cooking Demo (registration required), 6pm
6/11 Digital Photography for Beginners, 10:30am
6/13 Summer Floral Designs by Enchanted Florist, 6:30pm
6/18 Summer Reading Clubs begin (continue through July 30)
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, June 20, 2016; 3:30 p.m.
Orange Public Library & History Center – Rotary Room