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Home My WebLink AboutLB Agenda: 01/18/18Any 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 CLOSED Clos evalu REPORT A REPORT A a b c d 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 D SESSION se Session uation of the TS FROM LI Announceme TS FROM TH Announceme . Director’s . Monthly R . Monthly R . Monthly R 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. pursuant to e Director of IBRARY TR ents / Statem HE DIRECT ents / Statem s Update Report Statis Report Statis Report Narra TY OF ajority of the Lib he Arcadia Public dia Public L Regular ursday, Jan 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 o Governme Library and RUSTEES / L ments / Futur TOR ments / Futur stics: Novem stics: Decem ative: Novem F AR brary Board rega c Library located Library Boa Meeting Ag nuary 18, 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 ent Code Se Museum Se LIAISONS re Agenda It re Agenda It mber 2017 mber 2017 mber/Decem 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 ection 5495 ervices tems tem ber 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 57 to condu 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 uct a perfor ailable for ng normal ification or dification or meeting will person, ed from er may on the rmance e. Financial Report: November 2017 f. Tech Center Update g. Staff Update h. CA State Library Community Conversations About the Arts Grant i. CA State Library Innovation Station Grant j. Staff Training Day k. Gilb Museum of Arcadia Heritage l. Staff Reports to Council • Purchase order with Yamada Enterprises for Phase II of New Furniture • Seaver Endowment Donation of $5,000 m. Calendar of activities in the Auditorium: December 2017/January 2018 n. Calendar of activities for Adult & Teen Services: January 2018 o. Calendar of activities in Children’s: January 2018 p. Flyers/articles/attachments • Computer Learning Lab Classes • Foreign Film Program 2018 • Arcadia History Room Featured Historical Picture 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 November 16, 2017 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to February 15, 2018 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia.