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HomeMy WebLinkAboutLB Agenda: 05-18-17Any 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. 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 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 . 2017 Sum . Director’s . 2017/201 . Proposed . Budget 20 Staff upda . Monthly R . Monthly R 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 nfew, Truste TS ng to speak e Library Bo g action on erred to sta meeting. IBRARY TR ents / Statem HE DIRECT ents / Statem mmer Readin s Update 8 Budget Pr d Passport S 017-2018 ate Report Statis Report Narra TY OF ajority of the Lib he Arcadia Public dia Public L Regular hursday, M 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 ng Presenta rocess upda Service stics: April 20 ative: April 20 F AR brary Board rega c Library located Library Boa Meeting Ag ay 18, 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 tion te 017 017 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 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 i. Monthly Financial Report: March 2017 j. Gilb Museum of Arcadia Heritage k. Calendar of activities in the Auditorium: May 2017 l. Calendar of activities in Adult & Teen services: May 2017 m. Flyers/articles/attachments • Harry Potter Trivia Night • Summer Reading Program 2017 • Feng Shui 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 April 20, 2017 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to June 15, 2017 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia.