HomeMy WebLinkAboutLB Agenda: 05/17/18CITY OF ARCADIA
Any writings or documents provided to a majority of the Library Board regarding any item on this agenda will be made available for
public inspection at the Reference Desk of the Arcadia Public Library located at 20 W. Duarte Road, Arcadia, California, during normal
business hours.
Arcadia Public Library Board of Trustees
Regular Meeting Agenda
Thursday, May 17, 2018 4:30 p.m.
Location: Library Conference Room, 20 W. Duarte Road, Arcadia
Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability related modification or
accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or
accommodation from the Library Administration Office at (626) 821-5573. Notification 48 hours prior to the meeting will
enable the City to make reasonable arrangements to assure accessibility to the meeting.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL:
Elizabeth Renfrew, Chair
Alice Wang, Chair Pro-Tempore
Joanna Liang, Trustee
Barbara Delphey, Trustee
Janet HasBrouck, Trustee
PUBLIC COMMENTS
Any individual wishing to speak before the Library Board is limited to five (5) minutes per person,
unless waived by the Library Board. Under the Brown Act, the Library Board is prohibited from
discussing or taking action on any item not listed on the posted agenda. The matter may
automatically be referred to staff for appropriate response or action or may be placed on the agenda
of a future meeting.
REPORTS FROM LIBRARY TRUSTEES / LIAISONS
Announcements / Statements / Future Agenda Items
REPORTS FROM THE DIRECTOR
Announcements / Statements / Future Agenda Item
a. Summer Reading Program Presentation
b. Director’s Update
c. Budget
d. Monthly Report Statistics: April 2018
e. Monthly Report Narrative: April 2018
f. Financial Report: March 2018
g. Gilb Museum of Arcadia Heritage
h. Calendar of activities in the Auditorium: May 2018
i. Calendar of activities for Adult & Teen Services: May 2018
j. Flyers/articles/attachments
Start Your Movie Night: Kanopy
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 April 19, 2018
Recommended action: Approve
ADJOURNMENT
The Library Board will adjourn this meeting to May 25, 2018 at 9:00 a.m. in the Conference Room
of the Library, 20 W. Duarte Road, Arcadia.