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HomeMy WebLinkAboutLB Agenda: 09/15/16Any writings public inspe business ho Pursuant to accommod accommod enable the CALL TO PLEDGE ROLL CA Ja B Jo E A PUBLIC Any indiv Library B discussin REPORT A DIRECTO A a b c d e f. 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 OF BO anet HasBro Barbara Delp oanna Liang Elizabeth Ren Alice Wang, T COMMENT vidual wishin Board of Trus ng or taking TS FROM LI Announceme OR REPOR Announceme . Successio . Monthly R . Monthly R . Policy Ma . Staff Upd Gilb Muse CIT provided to a ma erence Desk of th Arcad Thurs on: Library ns with Disabil to participate in e Library Admin reasonable arra GIANCE OARD OF TR ouck, Chair phey, Chair P g, Trustee nfrew, Truste Trustee TS ng to speak stees. Unde action on an IBRARY TR ents / Statem TS ents / Statem on planning/ Report Statis Report Narra anual review ate eum of Arca TY OF ajority of the Lib he Arcadia Public dia Public L Regular sday, Septe y Conferenc lities Act, perso n a meeting, in nistration Office angements to a RUSTEES M Pro-Tempore ee k is limited t er the Brown ny item not li RUSTEES / L ments / Futur ments / Repo /Director pos stics: July 20 ative: July/A w dia Heritage F AR brary Board rega c Library located Library Boa Meeting Ag ember 15, 2 ce Room, 20 ons with a disa ncluding auxilia e at (626) 821- assure accessi MEMBERS: e o five (5) m n Act, the Lib isted on the LIAISONS re Agenda It orts sition descrip 016 and Aug August 2016 e 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 minutes per brary Board posted agen tems ption update gust 2016 IA on this agenda w e Road, Arcadia, ees .m. e Road, Arc quire a disabilit vices, may requ ation 48 hours eeting. person, unle of Trustees nda. e will be made ava California, durin cadia ty related mod uest such mod s prior to the m ess waived s is prohibite ailable for ng normal ification or dification or meeting will by the ed from g. Board photo h. Calendar of activities in the Auditorium: September i. Calendar of Adult & Teen Services: September j. Calendar of Children’s Activities: September and October k. Arcadia History Room Featured Historical Picture: Big Santa Anita Stream circa 1900 l. Flyers/Brochures • Library Fact Sheet • Study Room Procedures • A Beginner’s Guide to Essential Oils • Computer Learning Lab Fall 2016 1. 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 a member of the Library Board of Trustees, staff, or the public requests that a specific item be removed from the Consent Calendar for separate discussion and action. a. Approve the Regular Meeting Minutes of July 21, 2016 Recommended action: Approve b. Approve December and January holiday schedules Saturday, December 24 and Saturday, December 31: Close Library at noon Monday, December 26 and Monday, January 2: Library closed Recommended action: Approve ADJOURNMENT The Library Board of Trustees will adjourn this meeting to Thursday, October 20, 2016, at 4:30 p.m. in the Conference Room of the Arcadia Public Library, 20 W. Duarte Road, Arcadia.