01.22.2018 Library Board of Trustees Minutes - ApprovedORANGE PUBLIC LIBRARY BOARD OF TRUSTEES
AGENDA
Monday, January 22, 2018; 3:30 p.m.
El Modena Branch Library
380 S Hewes, Orange 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
Present:
Absent:
1.2. Approval of Meeting Minutes dated December 18, 2017
Motion:
Second:
Abstain:
Ayes:
2. Library Director’s Report
2.1. Library Updates
2.2. Financial Report
3. Board Reports
3.1. Report from Orange Public Library Foundation Liaison
3.2. Report from Friends of the Library Liaison
3.3. Report from Chair Freeman
3.4. Reports from Trustees
4. Old Business (none)
5. New Business
5.1. Policy review: Rules of Conduct
Motion:
Second:
Abstain:
Ayes:
5.2. United for Libraries Membership Renewal
Motion:
Second:
Abstain:
Ayes:
6. Library Happenings (all take place at OPL unless otherwise noted)
1/22 Booktalk! Book Club, 7pm
1/24 Smoothie Smash, 6pm
1/27 Sensory Storytime, 10am
1/27 Library Foundation’s Documentary Film Series: Bag It:Is Your Life Too Plastic, 2:30pm
1/29 Monday Mysteries Book Club: The Reapers: A Charlie Parker Thriller, by John Connolly, 2pm
1/29 SCORE! Help for Small Business Owners, 6pm
1/31 Friends Fundraiser at Ruby’s (all day)
1/31 Teen Movie Night: Before I Fall (PG13), 6pm
2/1 Ruff Readers, 3:30pm at Taft
2/3 SAT/ACT Practice Test (grades 10-12), 9am-1pm
2/5 The Art of Making Sausage, 6:30pm
2/8 Sweet Valentine’s Day Bash, 3:30pm at Taft
2/10 Be My Valentine (ages 5-12), 2pm
2/12 Booktalk! Book Club, 7pm
2/13 Techtalk Tuesday, 7pm
2/14 Anti-Valentine Program, 6pm
2/15-17 Stuffed Animal Sleepover, drop off on 2/15 by 5pm, pick up on 2/17 at 2pm
2/17 Ukulele Soup, 11am
2/21 Teen Movie Night: Everything, Everything (PG13), 6pm
2/24 Sensory Storytime (ages 3-6), 10am
2/24 Library Foundation’s Documentary Film Series: Iris, tribute to Interior Designer Iris Apfel, 2:30pm
2/26 Monday Mysteries Book Club: The Secret Agent by Joseph Conrad, 2pm
2/26 SCORE! Help for Small Business Owners, 6pm
7. Public Comment
8. Adjournment
Motion:
Second:
Ayes:
The next Board of Trustees meeting is Monday, February 26, 2018; 3:30 p.m.
Taft Branch Library – 740 E Taft, Orange 92865