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Home My WebLink AboutLB Agenda: 11/17/16Any writings public inspe business ho Pursuant to accommod accommod enable the CALL TO PLEDGE ROLL CA Ja B E Jo A PUBLIC Any indiv unless w discussin automati agenda o REPORT A REPORT A a b c d e f. g h s or documents p ction at the Refe ours. Locati o the American dation in order dation from the City to make r O ORDER E OF ALLEG ALL: anet HasBro Barbara Delp Elizabeth Ren oanna Liang Alice Wang, T COMMENT vidual wishin waived by the ng or taking cally be ref of a future m TS FROM LI Announceme TS FROM TH Announceme . Director r . Tenting fo . Monthly R . Monthly R . Monthly F Holiday c . Gilb Muse . Calendar CIT provided to a ma erence Desk of th Arcad Thur on: Library ns with Disabil to participate in e Library Admin reasonable arra GIANCE ouck, Chairp phey, Chairp nfrew, Truste g, Trustee Trustee TS ng to speak e Library Bo g action on erred to sta meeting. IBRARY TR ents / Statem HE DIRECT ents / Statem ecruitment u or termites Report Statis Report Narra Financial Re ookies from eum of Arca of activities TY OF ajority of the Lib he Arcadia Public dia Public L Regular rsday, Nove y Conferenc lities Act, perso n a meeting, in nistration Office angements to a person erson Pro T ee before the L oard. Unde any item aff for appro RUSTEES / L ments / Futur TOR ments / Futur update stics: Octobe ative: Octobe port: Septem the Board dia Heritage in the Audit F AR brary Board rega c Library located Library Boa Meeting Ag ember 17, 20 ce Room, 20 ons with a disa ncluding auxilia e at (626) 821- assure accessi Tem Library Board r the Brown not listed o opriate respo LIAISONS re Agenda It re Agenda It er 2016 er 2016 mber 2016 e orium: Nove CAD arding any item o d at 20 W. Duarte rd of Truste genda 016, 4:30 p. 0 W. Duarte ability who req ary aids or serv -5573. Notifica ibility to the me rd is limited t Act, the Lib on the poste onse or act tems tem ember IA on this agenda w e Road, Arcadia, ees .m. e Road, Arc quire a disabilit vices, may requ ation 48 hours eeting. to five (5) m brary Board ed agenda. ion or may will be made ava California, durin cadia ty related mod uest such mod s prior to the m minutes per p is prohibite The matte be placed ailable for ng normal ification or dification or meeting will person, ed from er may on the i. Calendar of activities in Children’s: December j. Calendar of activities in Adult & Teen services: November and December k. Flyers/articles/attachments • eNewsletter flyer • Adult Recess flyer • Adult Book Discussion Groups 2017 CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and can be acted on by one roll call vote. There will be no separate discussion of these items unless members of the Library Board, staff, or public request that a specific item be removed from the Consent Calendar for separate discussion and action. a. Approve the Regular Meeting Minutes of October 20, 2016 Recommended action: Approve b. Approve the Special Meeting Minutes of August 26, 2016 Recommended action: Approve c. Approve the Special Meeting Minutes of October 20, 2016 Recommended action: Approve d. Approve the Special Meeting Minutes of November 7, 2016 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to January 19, 2017 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia.