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Home My WebLink AboutLB Agenda: 10-19-17Any writings public inspe business ho Pursuant to accommod accommod enable the CALL TO PLEDGE ROLL CA E A Jo B Ja 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: Elizabeth Ren Alice Wang, C oanna Liang Barbara Delp 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 . Strategic . Annual R . Monthly R . Monthly R . Financial Gilb Muse . Calendar . 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 nfrew, Chair Chair Pro-Te g, Trustee phey, 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 Plan Review eport 2016-2 Report Statis Report Narra Report: End eum of Arca of activities of activities TY OF ajority of the Lib he Arcadia Public dia Public L Regular ursday, Oct y Conferenc lities Act, perso n a meeting, in nistration Office angements to a r empore e e before the L oard. Unde any item aff for appro RUSTEES / L ments / Futur TOR ments / Futur w 2017 stics: Septem ative: Septem d of FY 2016 dia Heritage in the Audit in Children’ F AR brary Board rega c Library located Library Boa Meeting Ag ober 19, 20 ce Room, 20 ons with a disa ncluding auxilia e at (626) 821- assure accessi Library Board r the Brown not listed o opriate respo LIAISONS re Agenda It re Agenda It mber 2017 mber 2017 6-2017 Final e orium: Octo s: Novembe 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 rd is limited t Act, the Lib on the poste onse or act tems tem ber 2017 er 2017 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 i. Calendar of activities in Adult/Teen: October 2017 j. Arcadia History Room Featured Photo: • Carl’s Sweet Corn, c. 1941 k. Flyers/articles/attachments • Fall 2017 Computer Learning Lab Schedule • #CurrentlyReading: November • A Stranger Things Scavenger Hunt 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 September 21, 2017 Recommended action: Approve b. Approve Closing the Library for Staff Training Monday, January 15, 2018 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to November 16,2017 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia.