CA - Orange: PUBLIC LIBRARY BOARD OF TRUSTEES

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PUBLIC LIBRARY BOARD OF TRUSTEES

ORANGE PUBLIC LIBRARY BOARD OF TRUSTEES

Tagged Passions:library

AGENDA

Monday, April 16, 2018; 3:30 p.m. Orange Public Library History Center

Tagged Passions:history and library

407 E Chapman Ave, Orange 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
Tagged Passions:compliance and regulation

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.
Tagged Passions:disability and business

1. Call to Order / Pledge of Allegiance 1.1. Roll Call

Present:

Absent:

1.2. Approval of Meeting Minutes dated March 19, 2018

Motion:

Second:

Abstain:

Ayes:

2. Friends of the Library Presentation by President Kathleen Stevens

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3. Library Director s Report 2.1. Library Updates

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2.2. Financial Report

Tagged Passions:financial report and finance

4. Board Reports 4.1. Report from Orange Public Library Foundation Liaison 4.2. Report from Friends of the Library Liaison 4.3. Report from Chair

Freeman 4.4. Reports from Trustees
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5. Old Business 5.1. Serving with a Purpose

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6. New Business 6.1. By-Laws Review Committee 6.2. 2018/19 Board Goals Mission 6.3. OPL Foundation Gala

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7. Library Happenings (all take place at OPL unless otherwise noted) 4/16 Booktalk, 7pm

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4/17 It s Your Money, presented by the Foundation, 9:30am 4/17 Tech Talk Tuesday, 7pm

4/18 Teen Game Day, 4:30pm

4/21 Ukulele Soup, 11am 4/21 Earth Day Sailboat craft, 3pm

Tagged Passions:Conservation

4/23 Monday Mysteries Book Club: The Curious Incident of the Dog in Night-Time by Mark Haddon, 2pm

Tagged Passions:pets

4/23 SCORE Help for Small Business Owners, 6pm 4/24 It s Your Money, presented by the Foundation, 9:30am 4/25 Teen Advisory Group (TAG) meeting,

6:30pm
Tagged Passions:small business and business

4/28 Dia De Los Ninos/Libros, Day of the Child/Book, 1pm at ElMo 5/1 It s Your Money, presented by the Foundation, 9:30am 5/3 Ruff Readers, 3:30pm at

Taft

5/7 Adult Paint Night, 6pm 5/8 It s Your Money, presented by the Foundation, 9:30am 5/9 Bernie Burn Storytime (ages 2-3), 10:30am

5/12 Mother s Day Blooms (ages 5-12), 3pm 5/14 Booktalk, 7pm

5/15 It s Your Money, presented by the Foundation, 9:30am 5/15 Tech Talk Tuesday, 7pm 5/16 Teen Game Day, 4:30pm

5/19 Ukulele Soup, 11am

8. Public Comment

9. Adjournment Motion:

Second:

Ayes:

The next Board of Trustees meeting is Monday, May 21, 2018; 3:30 p.m.

Orange Public Library History Center Rotary Room

Tagged Passions:history and library

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