August 17 2015 (PDF)CITY OF ORANGE LIBRARY SERVICES DEPARTMENT
ORANGE PUBLIC LIBRARY
BOARD OF TRUSTEES
AGENDA
Monday, August 17, 2015; 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 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 July 20, 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 Liaison
3.3. Report from Friends of the Library Liaison
3.4. Reports from Trustees
4. Old Business
4.1. National Night Out Recap
4.2. Two Books, Two Cities update
4.3. Review Mission Statement/Role of the Board
4.4. Review Library Board By-laws
5. New Business
5.1. Review & Approve Volunteer Services policy
Motion:
Second:
Ayes:
6. Library Happenings (all take place at OPL unless otherwise noted)
8/17 Paws to Read, 3:30pm
8/17 Booktalk, 7pm
8/18 Blood Drive, 9am-3:15pm
8/18 Tech Talk, 7pm
8/22 Ukulele Soup, 11am
8/26 Anime Nights, 6pm
8/31 Monday Mysteries: Moriarty by Anthony Horowitz, 2pm
9/1 Library Card Sign-up Month begins
9/2 Paws to Read, 3:30 @ Elmo
9/2 Teen Creative Writing Boot Camp, 6pm
9/4 Musical Storytime, 11am
9/4 Main Library Closes at 2:30pm
9/5 Main Library Closed during Street Fair (branches open)
9/9 Teen Craft Night, 6pm
9/14 Paws to Read, 3:30
9/14 Conversation Club, 7pm
9/15 Tech Talk Tuesday, 7pm
9/17 Magic & Comedy Show, 4pm
9/18 Musical Storytime, 11am
9/19 Ukulele Soup, 11am
9/21 Paws to Read, 3:30 @ Taft
9/21 Booktalk, 7pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting Monday, September 21, 2015; 3:15pm
Orange Public Library & History Center – Rotary Room