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Home My WebLink AboutLB Agenda: 01/16/2020CITY 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, January 16, 2020 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 City Clerk 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. 根据《美国残障人法案》，需要调整或提供便利设施才能参加会议的残障人士（包括辅助器材或服务）可与市书记官办公室联系（电话：626-821-5573）。请在会前 48 小时通知市书记官办公室，以便作出合理安排，确保顺利参加会议。 Pursuant to the City of Arcadia’s Language Access Services Policy, limited-English proficient speakers who require translation services in order to participate in a meeting may request the use of a volunteer or professional translator by contacting the City Clerk’s Office at (626) 574-5455 at least 72 hours prior to the meeting. 根据阿凯迪亚市的语言便利服务政策，英语能力有限并需要翻译服务才能参加会议的人可与市书记官办公室联系（电话：626-574-5455），请求提供志愿或专业翻译服务，请至少在会前 72 小时提出请求。 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL: Barbara Delphey, Chair Miriam Carter, Chair Pro-Tempore Janet HasBrouck, Trustee Alice Wang, Trustee Elizabeth Renfrew, 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. Director’s Update b. Monthly Statistical Report: November & December 2019 c. Monthly Report Narrative: November/December 2019 d. Financial Report: November 2019 e. Library Website Demonstration f. Library Video Clip Presentation g. Staff Training Day h. Library Board Field Trip Suggestions and Dates i. Staff Update j. Staff Reports  Donation in memory of Jackie Faust-Moreno in the amount of $1,000  Donation from the Seaver Endowment in the amount of $5,000  Recommendation to Abolish Eligibility List No.19-14 (Library Technician I) k. Gilb Museum of Arcadia Heritage l. Calendar of activities in the Auditorium: December 2019; January 2020 m. Calendar of activities for Adult & Teen Services: January & February 2020 n. Calendar of Activities for Children’s Services: February 2020 o. Flyers/articles/attachments  “A publisher’s war on public libraries”, Los Angeles Times, pg. A11, 12/3/2019  “L.A. loves libraries’ digital side. One publisher doesn’t”, LA Times, 12/9/2019  Freelancing 101: Building a Values-Focused Business  Voting Changes: 2020  Computer Learning Lab Classes: Winter 2020  Classical Kaleidoscope Concerts March/April 2020  Blind Date with a Book 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 21, 2019 Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to February 20, 2020 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia.