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Home My WebLink AboutLB Agenda: 01-19-17Any writings public inspe business ho Pursuant to accommod accommod enable the CALL TO PLEDGE ROLL CA Ja B Jo A E PUBLIC Any indiv Library B discussin REPORT A REPORT A a b c d e f. g 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 Alice Wang, T Elizabeth Ren COMMENT vidual wishin Board of Trus ng or taking TS FROM LI Announceme TS FROM TH Announceme . Director’s . Staff Train . Staff upda . Monthly S . Monthly N Monthly F . Staff Rep • Do CIT provided to a ma erence Desk of th Arcad Thu on: Library ns with Disabil to participate in e Library Admin reasonable arra GIANCE OARD OF TR ouck, Chairp phey, Vice C g, Trustee Trustee nfrew, Truste TS ng to speak stees. Unde action on an IBRARY TR ents / Statem HE DIRECT ents / Statem s Report ning Day ate Statistical Re Narrative Re Financial Re orts to Coun onation of $2 TY OF ajority of the Lib he Arcadia Public dia Public L Regular ursday, Jan y Conferenc lities Act, perso n a meeting, in nistration Office angements to a RUSTEES M person hairperson ee k is limited t er the Brown ny item not li RUSTEES / L ments / Futur TOR ments / Repo eport: Novem port: Novem port: Novem ncil 2,000 to the F AR brary Board rega c Library located Library Boa Meeting Ag uary 19, 201 ce Room, 20 ons with a disa ncluding auxilia e at (626) 821- assure accessi MEMBERS: o five (5) m n Act, the Lib isted on the LIAISONS re Agenda It orts mber and De mber and De mber 2016 Library’s Ja CAD arding any item o d at 20 W. Duarte rd of Truste genda 17, 4:30 p.m 0 W. Duarte ability who req ary aids or serv -5573. Notifica ibility to the me minutes per brary Board posted agen tems ecember 201 ecember 201 ackie Faust-M 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. 16 6 Moreno Trus will be made ava California, durin cadia ty related mod uest such mod s prior to the m ess waived s is prohibite st Fund ailable for ng normal ification or dification or meeting will by the ed from h. Gilb Museum of Arcadia Heritage i. Calendar of activities in the Auditorium: December and January j. Calendar of activities in Children’s: January and February k. Calendar of activities in Adult and Teen Services: January l. Arcadia History Room Featured Historical Photo: • Arcadia Highlands Snowfall: c. February 1949 m. Flyers • Foreign Film Schedule 2017 • Computer Learning Lab Winter 2017 • Essential Oils for Better Sleep & More Energy • Free Naturalization Information Session • Friend Me - A Fun, Platonic Spin on Speed Dating • Text Alert for Due Dates 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 Special Meeting Minutes of November 17, 2016 Recommended action: Approve b. Approve the Regular Meeting Minutes of November 17, 2016 Recommended action: Approve c. Approve the Special Meeting Minutes of December 20, 2016 Recommended action: Approve ADJOURNMENT The Library Board of Trustees will adjourn this meeting to Thursday, February 16, 2017 at 4:30 p.m. in the Conference Room of the Arcadia Public Library, 20 W. Duarte Road, Arcadia.