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Home My WebLink AboutLB Agenda: 09-21-17Any writings public inspe business ho Pursuant to accommod accommod enable the CALL TO PLEDGE ROLL CA E B Jo A Ja PUBLIC Any indiv unless w discussin automati agenda o REPORT A REPORT A • • • • • • 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: Elizabeth Ren Barbara Delp oanna Liang Alice Wang, T anet HasBro COMMENT vidual wishin waived by the ng or taking cally be ref of a future m TS FROM LI Announceme TS FROM TH Announceme Board Ph Monthly R Monthly R Streamlin Policy Ma Auditorium CIT provided to a ma erence Desk of th Arcad Thurs on: Library ns with Disabil to participate in e Library Admin reasonable arra GIANCE nfrew, Chair phey, Chair P g, Trustee Trustee ouck, Truste TS ng to speak e Library Bo g action on erred to sta meeting. IBRARY TR ents / Statem HE DIRECT ents / Statem oto Report Statis Report Narra ned Monthly anual Review m Use TY OF ajority of the Lib he Arcadia Public dia Public L Regular sday, Septe y Conferenc lities Act, perso n a meeting, in nistration Office angements to a r Pro-Tempore e before the L oard. Unde any item aff for appro RUSTEES / L ments / Futur TOR ments/Future stics: July 20 ative: July / A Statistics w F AR brary Board rega c Library located Library Boa Meeting Ag ember 21, 2 ce Room, 20 ons with a disa ncluding auxilia e at (626) 821- assure accessi e Library Board r the Brown not listed o opriate respo LIAISONS re Agenda It e Agenda Ite 017 and Aug August 2017 CAD arding any item o d at 20 W. Duarte rd of Truste genda 017, 4:30 p 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 m gust 2017 7 IA on this agenda w e Road, Arcadia, ees .m. 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 • Staff Reports to Council • $18,500 PSA with Ebsco Information Services for Subscription Services • $25,000 PSA with Security Patrol & Management for guard services • $79,710.66 Contract with Vincor Construction for Tech Center • New Classification Specification for Library Clerk I (Part-Time) • $13,300 Donation from the Friends of the Arcadia Public Library • $850 Donations for Children’s Summer Reading Program from the Community • Gilb Museum of Arcadia Heritage • Calendar of activities in the Auditorium: August 2017, September 2017 • Calendar of activities in Children’s: October 2017 • Arcadia History Room Featured Historical Photo: • Flamingo Hotel, c: 1959-60 • Flyers • Library Fact Sheet 2016-17 • Comfort, Hominess, & Happiness: Unlocking the Secrets of Hygge 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 July 20, 2017 Recommended action: Approve b. Approve November, December, and January holiday schedules Saturday, November 11, 2017 – Veteran’s Day Monday, December 25, 2017 - Christmas Monday, January 1, 2017 – New Years Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to October 19, 2017 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia.