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September 21 2015 (PDF)ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES AGENDA Monday, September 21, 2015; 3:15 p.m. Orange Public Library – El Modena Branch 380 S Hewes Street, Orange CA 92869 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 August 17, 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. Role of the Trustees/Mission Statement 4.2. Library Board of Trustees By-Laws 5. New Business 5.1. Treats in the Streets (Thursday 10/29, 4-7pm) 6. Library Happenings (all take place at OPL unless otherwise noted) 9/21 Paws to Read @ Taft 3:30pm 9/21 Book Talk, 7pm 9/23 Anime Nights, 6pm 9/24 Family Lego Fun Day, 3:30pm 9/25 Friends book sale, 1pm 9/26 Friends book sale, 10am 9/28 Monday Mysteries: The Cold Dish: A Longmire Mystery, by Craig Johnson, 2pm 10/1 Month of October - Two Books Two Cities (2B2C) begins 10/2 Musical Story Time, 11am 10/3 In & Out Cover to Cover (reading club for ages 4-12) begins, thru 11/14/15 10/3 Fall Into Books (reading club for teens) begins, thru 11/14/15 10/3 2B2C: Old Time Fun for Kids, 3pm 10/5 Paws to Read @ Taft, 3:30pm 10/7 2B2C: Southern Desserts & Stories: Teen Book Discussion, 5pm 10/8 2B2C: Old Time Fun for Kids, 3pm @ Elmo 10/10 STEAM for Teens, 2pm 10/12 2B2C: Good Gravy-Southern Cooking Class, 6:30pm 10/13 Media Literacy for Parents with children age 5-10 (part 1 of 2), 6pm 10/14 2B2C: Movie screening – To Kill A Mocking Bird, 6:30pm 10/15 2B2C: Bud, Not Buddy and Babe and I book discussion for Tweens, 4:30pm 10/16 Media Literacy for Parents with children age 0-4 (part 1 of 2), 10:30am 10/17 2B2C: Law and Order: Atticus Finch, special guest speaker John Eastman, 2pm 10/19 Paws to Read, 3:30pm 10/19 2B2C: Book Discussion – Go Set A Watchman, 6:30pm 7. Public Comment 8. Adjournment Motion: Second: Ayes: The next Board of Trustees meeting Monday, October 19, 2015; 3:15pm Orange Public Library & History Center – Rotary Room