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Home My WebLink AboutLB Agenda: 06-15-17Any writings public inspe business ho Pursuant to accommod accommod enable the CALL TO PLEDGE ROLL CA Ja B Jo A E PRESEN a PUBLIC Any indiv unless w discussin automati agenda o REPORT A REPORT A a b c d e 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 NTATIONS . Friends o COMMENT vidual wishin waived by the ng or taking cally be ref of a future m TS FROM LI Announceme TS FROM TH Announceme . Adult/Tee . Update on . Update on . Staff upda . 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 OARD OF TR ouck, Chairp phey, Vice C g, Trustee Trustee nfrew, Truste f the Library TS ng to speak e Library Bo g action on erred to sta meeting. IBRARY TR ents / Statem HE DIRECT ents / Statem en Summer R n the Library n the Library ate Report Statis TY OF ajority of the Lib he Arcadia Public dia Public L Regular hursday, Ju y Conferenc lities Act, perso n a meeting, in nistration Office angements to a RUSTEES M person hairperson ee y Gift to the L before the L oard. Unde any item aff for appro RUSTEES / L ments / Futur TOR ments / Futur Reading Pro y Budget for y’s Commun stics: May 20 F AR brary Board rega c Library located Library Boa Meeting Ag une 15, 2017 ce Room, 20 ons with a disa ncluding auxilia e at (626) 821- assure accessi MEMBERS: Library Library Board r the Brown not listed o opriate respo LIAISONS re Agenda It re Agenda It ogram Prese FY 2017-20 nity Needs A 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 entation 018 Assessment 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 Projects 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 f. Monthly Report Narrative: May 2017 g. Expenditure Status Report: May 2017 h. Gilb Museum of Arcadia Heritage i. Calendar of activities in the Auditorium: June 2017 j. Calendar of activities in Children’s: July 2017 k. Calendar of activities in Adult and Teen Services: June 2017 l. Flyers: • Reading By Design m. Arcadia History Room Featured Photo • Concerts in the Park, c. 1956 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 May 18, 2017 Recommended action: Approve b. The Board traditionally does not meet in August Recommended action: Approve ADJOURNMENT The Library Board of Trustees will adjourn this meeting to Thursday, July 20, 2017 at 4:30 p.m. in the Conference Room of the Arcadia Public Library, 20 W. Duarte Road, Arcadia.