November 16 2015 (PDF)ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, November 16, 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 October 19, 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 Trustee Schlund
3.3. Report from Friends of the Library Liaison Trustee Freeman
3.4. Reports from Trustees
4. Old Business
4.1. Treats in the Streets recap
4.2. Library Board By-laws Revision Approval
Motion:
Second:
Ayes:
5. New Business
5.1. Review & Adopt Revisions to Study Rooms Policy
Motion:
Second:
Ayes:
6. Library Happenings (all take place at OPL unless otherwise noted)
11/16 Paws to Read, 3:30pm
11/16 Booktalk, 7pm
11/17 Tech Talk, 7pm
11/18 Paws to Read, 3:30pm at Elmo
11/18 Anime Night, 6:30pm
11/19 Lego Fun Day, 3:30pm
11/19 Latino Americanos program, 7pm
11/20 Musical Storytime, 11am
11/21 Ukulele Soup, 11am
11/21 Star Wars program, 2pm
11/22 Author visit: Robert Crais, 2pm
11/30 Taking Better Holiday Photos, 6:30pm
12/1 Here Comes Santa Claus, 6pm
12/2 Creative Writing Boot Camp, 6pm
12/5 Here Comes Santa Claus, 3pm at Elmo
12/8 Here Comes Santa Claus, 5pm at Taft
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting Monday, December 21, 2015; 3:15pm
Orange Public Library & History Center – Rotary Room