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Home My WebLink AboutLB Agenda: 04-20-17Any writings public inspe business ho Pursuant to accommod accommod enable the CALL TO PLEDGE ROLL CA Ja B Jo A E PUBLIC Any indiv unless w discussin automati agenda o REPORT A REPORT 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: anet HasBro Barbara Delp oanna Liang Alice Wang, T Elizabeth Ren COMMENT vidual wishin waived by the ng or taking cally be ref of a future m TS FROM LI Announceme TS FROM TH Announceme . Update on . Budget U . Monthly R . Monthly R . Financial Staff Rep • Pu CIT provided to a ma erence Desk of th Arcad Th on: Library ns with Disabil to participate in e Library Admin reasonable arra GIANCE ouck, Chairp phey, Chairp g, Trustee Trustee nfrew, Truste TS ng to speak e Library Bo g action on erred to sta meeting. IBRARY TR ents / Statem HE DIRECT ents / Statem n Communit pdate: 2017 Report Statis Report Narra Report: Feb ort to City C urchase orde TY OF ajority of the Lib he Arcadia Public dia Public L Regular hursday, Ap 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 ty Needs As 7-2018 stics: March ative: March bruary 2017 Council er for new fu F AR brary Board rega c Library located Library Boa Meeting Ag pril 20, 2017 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 sessment P 2017 2017 Expenditure urniture in pu CAD arding any item o d at 20 W. Duarte rd of Truste genda 7, 4:30 p.m. 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 Projects e Report ublic areas IA on this agenda w e Road, Arcadia, ees 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 g. Correspondence • Letter to Mrs. Lee for $1,500 Donation h. National Library Week: April 9 – 15, 2017 i. Gilb Museum of Arcadia Heritage j. Calendar of activities in the Auditorium: April 2017 k. Calendar of activities in Children’s: May 2017 l. Calendar of activities in Adult & Teen services: April 2017 m. History Room Photo • Camino Grove School May Festival, c: 1967 n. Flyers/articles/attachments • Computer Learning Lab Spring 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 March 16, 2017 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to May 18, 2017 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia.