July 20 2015 (PDF)CITY OF ORANGE LIBRARY SERVICES DEPARTMENT
ORANGE PUBLIC LIBRARY
BOARD OF TRUSTEES
AGENDA
Monday, July 20, 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 June 15, 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. Third of July recap
4.2. Two Books, Two Cities update
4.3. Review and Adopt “Role of the Library Board of Trustees”
5. New Business
5.1. National Night Out (August 4, 2015)
5.2. Review Library Board by-laws
5.3. Approve & Adopt Changes to Policies:
5.4.1 Volunteer Services
5.4.2 Posting and Distribution of Information
6. Library Happenings (all take place at OPL unless otherwise noted)
7/20 Manic Mondays: Movin’ and Shakin’, 2pm
7/20 Paws to Read, 3:30pm
7/20 Booktalk, 7pm
7/21 Craig Newton: Shake, Rattle, and Roll, 2pm
7/21 Tech Talk, 7pm
7/23 Family Film Festival: Muppets Most Wanted, 2pm
7/25 Classic Guitar performance, 3pm
7/27 Manic Mondays: Ice Cream Carnival, 2pm
7/27 Monday Mysteries Book Club: The A.B.C. Murders by Agatha Christie, 2pm
7/28 Franklin Haynes Marionettes, 2pm
7/30 Author Visit: CJ Box, 7pm
7/30 Summer Storytime Craft at Taft, 2:30pm
8/5 Teen Yu-Gi-Oh Tournament, 6pm
8/10 Conversation Club, 6:30pm
8/12 Teen Cooking Demo – Soup and Stews, 4pm
8/17 Paws to Read, 3:30pm
8/17 Booktalk, 7pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting Monday, August 17, 2015; 3:15pm
Orange Public Library & History Center – Rotary Room