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Home My WebLink AboutLB Agenda: 11-16-17Any 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 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 a. Director b. Monthly c. Monthly d. Financia e. Tech Ce f. Holiday g. Staff Tra h. Annual CIT provided to a ma erence Desk of th Arcad Thur 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 r’s Update y Report Sta y Report Nar al Report: S enter Update Breakfast aining Day Cookies TY OF ajority of the Lib he Arcadia Public dia Public L Regular rsday, Nove 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 tistics: Octo rrative: Octo eptember 20 e F AR brary Board rega c Library located Library Boa Meeting Ag ember 16, 2 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 ber 2017 ober 2017 017 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 tem 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. Gilb Museum of Arcadia Heritage j. Calendar of activities in the Auditorium: November 2017 k. Calendar of activities in Adult/Teen: November 2017 l. Calendar of activities in Children’s: December 2017 m. Flyers/articles/attachments • Book Discussion 2018 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 October 19, 2017 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to January 18, 2018 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia.