October 19 2015 (PDF)ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, October 19, 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 September 21, 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 Friends of the Library Liaison Marva Hitchcock
3.3. Reports from Trustees
4. Old Business
4.1. Treats in the Streets (10/29)
4.2. Library Board By-Laws Revision Approval
Motion:
Second:
Ayes:
5. New Business (None)
6. Library Happenings (all take place at OPL unless otherwise noted)
10/19 Paws to Read, 3:30
10/19 Book Discussion: Go Set A Watchman, by Harper Lee; 6:30pm
10/20 Songs for Scout and Atticus: Folk Music of the 30’s & 50’s, 6:30pm
10/22 Old Time Games @ Taft, 4pm
10/23 Musical Storytime, 11am
10/24 Author Visit: Eileen Hu: Tofu Power, 2pm
10/26 Monday Mysteries: The Black Echo, By Michael Connelly, 2pm
10/26 Movie Screening: The Help, 6:00pm
11/2 Paws to Read @ Taft, 3:30pm
11/4 Creative Writing Boot Camp, 6pm
11/9 Conversation Club, 6:30pm
11/10 Wacky Wendee Musical Adventure @ Taft, 10:30am
11/14 Steam for Teens, 2pm
11/16 Tech Talk, 7pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting Monday, November 16, 2015; 3:15pm
Orange Public Library & History Center – Rotary Room