The URL can be used to link to this page

Home My WebLink AboutLB Agenda: 02/15/18Any 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 . Director’s . Monthly R . Monthly R . Financial . Reserve I Tech Cen . Passport . Staff Upd 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 s Update Report Statis Report Narra Report: Dec Items nter Update Services ate TY OF ajority of the Lib he Arcadia Public dia Public L Regular ursday, Febr 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 stics: Januar ative: Januar cember 2017 F AR brary Board rega c Library located Library Boa Meeting Ag ruary 15, 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 ry 2018 ry 2018 7 CAD arding any item o d at 20 W. Duarte rd of Truste genda 018 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 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. Field Trip j. Gilb Museum of Arcadia Heritage k. Staff Reports to Council • Resolution No. 7199 Establishing City Fees for Passport Services at the Library l. Calendar of activities in the Auditorium: February 2018 m. Calendar of activities for Adult & Teen Services: February 2018 n. Calendar of activities in Children’s: February 2018/March 2018 o. Flyers/articles/attachments • Classical Concert • Arcadia’s Legendary Artists of Historic Landmarks 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 January 18, 2018 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to March 15, 2018 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia.