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HomeMy WebLinkAboutLB Agenda: 02-16-17Any 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 An 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 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 nnouncemen TS FROM TH Announceme . Director’s . Facilities . Staff upda . Monthly S . Monthly N Monthly F . Gilb Muse . Calendar 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 nts / Statem HE DIRECT ents / Statem s Report projects upd ate Statistical Re Narrative Re Financial Re eum of Arca of activities TY OF ajority of the Lib he Arcadia Public dia Public L Regular rsday, Febr 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 ents / Future TOR ments / Repo date eport: Janua port: Januar port: Decem dia Heritage in the Audit F AR brary Board rega c Library located Library Boa Meeting Ag ruary 16, 20 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 e Agenda Ite orts ary 2017 ry 2017 mber 2016 e orium: Febru CAD arding any item o d at 20 W. Duarte rd of Truste genda 017, 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 ems uary 2017 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. 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 i. Calendar of activities in Children’s: March 2017 j. Calendar of activities in Adult and Teen Services: February 2017 k. Arcadia History Room Featured Historical Photo: • Peach Blossom Festival: c. 1949 l. Flyers • Celebrate Chinese New Year with Bridge of Dreams Chinese Music Ensemble 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 January 19, 2017 Recommended action: Approve ADJOURNMENT The Library Board of Trustees will adjourn this meeting to Thursday, March 16, 2017 at 4:30 p.m. in the Conference Room of the Arcadia Public Library, 20 W. Duarte Road, Arcadia.