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HomeMy WebLinkAboutLB Agenda: 11/19/2020CITY 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, November 19, 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。 COVID-19 As part of the City of Arcadia’s COVID-19 transmission mitigation efforts, this meeting of the Arcadia Public Library Board of Trustees will be conducted virtually and the public is discouraged from attending. Per the Brown Act, the public will still be provided the ability to make public comments. For members of the public who would like to participate virtually, the meeting will be held via teleconference. A conference line has been established to enable the public to observe the meeting via teleconference. However, public comment will only be accepted via email. Conference Line: (408) 650-3123 Access Code: 159-292-405 https://global.gotomeeting.com/join/159292405 How to Submit Public Comment: Please submit your comments via email to PublicLibrary@ArcadiaCa.gov Comments must be received at least 30 minutes prior to the posted meeting time. Your email must be 300 words or less. Please contact the Administration Office at (626) 821-5573 for more information. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL: Barbara Delphey, Chair Janet HasBrouck, Chair Pro-Tempore Miriam Carter, 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: October 2020 c. Monthly Report Narrative: October 2020 d. Financial Report: FY 19-20 Final e. COVID-19 Updates f. Library hours of operation g. Policy Manual h. Staff Report  Donation for Xiaonan Ji Memorial 新型冠状病毒(COVID-19) 作为阿凯迪亚市减缓 COVID-19 传播努力的一部分,本次阿凯迪亚市公共图书馆董事会会议 将以虚拟方式召开,不鼓励公众参加。根据《布朗法案》,仍将向公众提供发表评论意见的 能力。对于希望以虚拟形式参加会议的公众,会议将通过电话会议形式召开。 设立了一条会议专线,允许公众通过电话旁听会议。但仅限通过电子邮件接受公众评论意 见。 会议专线: +1 (408) 650-3123 接入代码: 159-292-405 https://global.gotomeeting.com/join/159292405 如何提交公众评论意见: 请通过电子邮件将您的评论意见发送至 PublicLibrary@ArcadiaCa.gov。必须在公布的会 议时间前至少提前 30 分钟收到评论意见。您的电子邮件不得超过 300 个字。 如需了解更多详情,请电洽行政管理办公室,电话号码 (626) 821-5573。 i. Staff Update j. Holiday Cookies k. Staff Training l. Gilb Museum of Arcadia Heritage m. Calendar of Activities for Children’s Services: November & December 2020 n. Flyers/articles/posters/attachments  Career Help Resources  Beyond Doctor Google  Book Discussion Group 2021 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 15, 2020 Recommended action: Approve b. Approve the Policy Manual Updates for Facility Use and Imagination Theater Rentals Recommended action: Approve ADJOURNMENT The Library Board will adjourn this meeting to January 21, 2021 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia. 1 ARCADIA PUBLIC LIBRARY MONTHLY REPORT – OCTOBER 2020 Highlights: As we enter the ninth month of the COVID-19 pandemic, the Library building continues to be closed to the public. Staff continues to address the knowledge-seeking and social connection needs of the community through collections and programs, as well as to answer questions online, by phone and email, and provide access to collections through contactless front door pickup. As the community continues to grapple with the COVID-19 restrictions, so does the staff. The Library encouraged the community to participate in the 2020 Census count through a social-media campaign, provided COVID-19 resources on its website, and helped the Friends of the Library promote their Amazon Smile program earn much-needed money while their Book Store remains closed. Several professional development opportunities included Sustainability in Libraries, Public Library Director’s Forum, and the Future of Libraries. The Library received a donation for a memorial bench and improvements to Children’s preschool computer area. Adult Programs, Classes, Technology Literacy, and Events: Book a Librarian premiered in October, offering one-on-one virtual library assistance appointments using Zoom. The “Book a Month” online discussion, International Film Program, and Adult Recess were also offered. Teen Programing: There were two Teen programs in October. Make-it or Bake-it honored the LA County Fair by showing teen volunteers how to make caramel apples. The Creative Writing Workshop continued through October: 15 teens learned how to write poetry through two online classes taught by a local student. Children’s Programming and Services: Children’s Services launched the Kids Book Bundle service this month. Customers use an online form to order a bundle of three nonfiction and two fiction books on a given topic, including animals, biographies/history, STEAM, Librarian’s pick, and new book mix. The In-N-Out Cover to Cover Club program began in October. Participants registered online, read and logged up to 15 books, then scheduled pick-up appointments to claim their coupons redeemable for a free In-N-Out burger. Currently, 522 program registrants have read and logged 4,685 books. Almost 400 craft packets were distributed throughout October for a four-part online Creepy Crawly Crafternoons program. Two middle school students took part in a four-part Stitching Together knitting class taught by Library staff. October Activity Front Door Pick-Ups: 2,818 Physical Items Checked Out: 10,046 eBooks Checked Out: 4,380 Virtual Program Attendance: 689 Passports Issued: 0 2 Customer Services: Account Services staff processed 8,388 holds in October, an increase of 390 over the previous month. Fine Free Week was held October 10-17. This amnesty program let customers return long overdue items for a waiver of their fines. We were able to recover 569 overdue items. Full-time staff made phone calls to patrons who had accumulated over $100 in fees between January - October 2020. Most patrons were appreciative for staff taking the time to call and remind them of their overdue items. Staff waived a total of $3,993.95 in late fees and replaced 12 library cards free of charge. Collections: Shelving staff were trained in a more effective way to quarantine returned items by laying them flat and isolating them for three days. This is the most recent best practice for protecting customers from the COVID virus. Cataloging and Acquisitions continues to work on projects to remove non-circulating items from the catalog, reclassify middle-school books, and relabel or add items to the collection. The most popular item in the Adult collection this month was Where the Crawdads Sing, by Delia Owens; in the Children’s collection, was Diary of a Minecraft Zombie, by "Zack Zombie"; and for teens, the top spot again was Naruto, by Masashi Kishimoto. Facilities and Technology: The Wifi upgrade is continuing and installation of new hot spots could happen in mid-November. Information Services is finalizing plans to make 3D prints available to the public. A 3D printer was donated to the library and is currently being tested. The Library’s Chromebooks were checked out 50 times in October after only two check outs in September. Staff and Training: Adult and Teen Services staff have actively pursued online training opportunities this month, attending webinars and online classes on a wide array of subjects. Children’s Principal Librarian has been attending an ongoing course on equity and access in summer reading programs. Staff participated in the annual Great Shakeout training in mid- October and completed mandatory Non-Harassment training. Community Outreach/Collaboration/Volunteers: Adult Services partnered with the Japanese American National Museum on a virtual program on JT Sata, an artist who was interned with his family during World War II. The presentation focused on the new biography and collection of his art compiled by his son and local author Naomi Hirahara. The California State Library provided access to JobNow and VetNow. The Library was awarded a Crisis Collection grant in the amount of $5,000. These funds were used to address the ever-growing eBook and eAudio purchase recommendations received from Overdrive. A Consumer Health Information Specialist Librarian from the Network of the National Library of Medicine trained staff on medical research and resources for the public. Library staff attended high school and elementary school PTA meetings. Children’s staff provided 12 virtual class visits for 289 kindergarten, first and second graders from Holly Avenue and Longley Way Elementary School. In partnership with the Assistance League of Arcadia, the Book Buddies program kicked off in October and offered two virtual read aloud sessions, hosted by teen volunteers, for 23 children ages five to eight years. Five teen volunteers worked remotely with Children’s Services staff and created three fun online projects. Marketing and Publicity: A Centennial social media celebration marketing campaign began in September. This campaign invites patrons to share their favorite library memories. Library staff continued to use social media to promote Library services and programs. PENTAMATION ENTERPRISES INC. PAGE NUMBER: 1DATE: 10/14/2020 CITY OF ARCADIA EXPCOMP1TIME: 17:06:14 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: expledgr.key_orgn like ’00156%’ACCOUNTING PERIOD: 13/20SORTED BY: FUND,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,1ST SUBTOTALPAGE BREAKS ON: FUNDFUND-001 GENERAL FUND 1ST SUBTOTAL-4000 SALARIES & BENEFITS ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %4010 REGULAR EMPL 1,796,900.00 1,753,422.52 43,477.48 97.58 1,746,500.00 1,694,543.79 51,956.21 97.034011 SPECIALIST P 2,000.00 1,945.70 54.30 97.29 2,000.00 1,929.20 70.80 96.464014 VACATION SEL 5,800.00 567.48 5,232.52 9.78 3,400.00 1,406.57 1,993.43 41.374015 ALLOWANCES 2,300.00 1,633.65 666.35 71.03 1,700.00 1,654.41 45.59 97.324020 STABILITY PA 500.00 500.00 .00 100.00 500.00 500.00 .00 100.004021 LONGEVITY PA 21,400.00 23,712.44 -2,312.44 110.81 21,500.00 21,424.66 75.34 99.654032 PART-TIME NO 274,700.00 206,593.66 68,106.34 75.21 263,200.00 217,316.85 45,883.15 82.574130 OVERTIME 1,800.00 797.92 1,002.08 44.33 2,100.00 392.44 1,707.56 18.694241 P.E.R.S 675,200.00 646,771.45 28,428.55 95.79 575,400.00 541,191.28 34,208.72 94.054242 NON-PERSABLE 1,900.00 1,918.70 -18.70 100.98 1,900.00 1,811.81 88.19 95.364244 MEDICAL/DENT 320,600.00 303,649.41 16,950.59 94.71 320,800.00 303,603.74 17,196.26 94.644245 LONG TERM DI 2,200.00 2,134.08 65.92 97.00 2,700.00 2,335.36 364.64 86.494247 LIFE INSURAN 2,600.00 2,379.83 220.17 91.53 3,200.00 2,449.87 750.13 76.564250 FICA/HOSPITA 28,800.00 28,631.77 168.23 99.42 28,300.00 27,920.34 379.66 98.664299 VACANCY RATE -84,900.00 .00 -84,900.00 .00 -89,100.00 .00 -89,100.00 .00TOTAL-4000 SALARIES & B 3,051,800.00 2,974,658.61 77,141.39 97.47 2,884,100.00 2,818,480.32 65,619.68 97.725110 OFFICE SUPPL 47,500.00 37,492.56 10,007.44 78.93 45,400.00 37,044.46 8,355.54 81.605115 PROGRAM EXPE 19,700.00 14,989.65 4,710.35 76.09 18,700.00 18,693.94 6.06 99.975125 PRINT SHOP 13,600.00 9,730.28 3,869.72 71.55 13,300.00 12,608.87 691.13 94.805230 BUILDING AND 15,200.00 15,287.50 -87.50 100.58 14,300.00 13,628.81 671.19 95.31TOTAL-5000 SUPPLIES 96,000.00 77,499.99 18,500.01 80.73 91,700.00 81,976.08 9,723.92 89.406160 CONTRACT SER 234,100.00 218,134.24 15,965.76 93.18 228,000.00 225,522.58 2,477.42 98.916210 TELEPHONE 27,100.00 31,485.38 -4,385.38 116.18 27,600.00 28,440.28 -840.28 103.046310 MILEAGE 600.00 507.21 92.79 84.54 600.00 436.16 163.84 72.696505 GENERAL LIAB 67,800.00 67,800.00 .00 100.00 67,200.00 67,200.00 .00 100.006507 WORKERS’ COM 46,400.00 46,400.00 .00 100.00 42,500.00 42,500.00 .00 100.006611 ELECTRIC 144,300.00 116,234.34 28,065.66 80.55 138,900.00 141,568.95 -2,668.95 101.926612 GAS 6,900.00 2,640.12 4,259.88 38.26 9,500.00 6,834.73 2,665.27 71.946614 WATER 2,600.00 1,888.47 711.53 72.63 2,600.00 2,098.42 501.58 80.716730 OFFICE EQUIP 54,300.00 25,315.34 28,984.66 46.62 10,600.00 3,816.23 6,783.77 36.006750 VEHICLE MAIN 3,000.00 2,717.89 282.11 90.60 2,500.00 3,506.54 -1,006.54 140.266760 BUILDING REP 16,500.00 20,353.76 -3,853.76 123.36 16,500.00 22,062.42 -5,562.42 133.716921 BIBLIOGRAPHI 30,500.00 29,812.41 687.59 97.75 30,500.00 28,867.90 1,632.10 94.656922 LIBRARY MATE 224,400.00 221,900.00 2,500.00 98.89 219,400.00 219,398.25 1.75 100.006923 ELECTRONIC R 65,900.00 65,823.95 76.05 99.88 68,100.00 68,019.87 80.13 99.886925 ARTIFACT 2,500.00 2,390.73 109.27 95.63 2,500.00 175.67 2,324.33 7.036930 MEMBERSHIP & 7,000.00 6,329.57 670.43 90.42 7,000.00 6,294.83 705.17 89.936940 OFFICIAL MEE 8,200.00 4,420.24 3,779.76 53.91 7,500.00 1,804.70 5,695.30 24.066960 EQUIPMENT RE 67,300.00 96,044.81 -28,744.81 142.71 99,900.00 50,694.32 49,205.68 50.756970 TRAINING 3,100.00 3,869.98 -769.98 124.84 3,100.00 2,505.16 594.84 80.816971 TUITION REIM 9,700.00 -3,682.85 13,382.85 37.97 7,100.00 5,749.16 1,350.84 80.976977 EMPLOYEE SUP 1,100.00 1,100.25 - .25 100.02 1,100.00 1,120.59 -20.59 101.87TOTAL-6000 OPERATING EX 1,023,300.00 961,485.84 61,814.16 93.96 992,700.00 928,616.76 64,083.24 93.54 PENTAMATION ENTERPRISES INC. PAGE NUMBER: 2DATE: 10/14/2020 CITY OF ARCADIA EXPCOMP1TIME: 17:06:14 EXPENDITURE COMPARISON REPORTSELECTION CRITERIA: expledgr.key_orgn like ’00156%’ACCOUNTING PERIOD: 13/20SORTED BY: FUND,1ST SUBTOTAL,ACCOUNTTOTALED ON: FUND,1ST SUBTOTALPAGE BREAKS ON: FUNDFUND-001 GENERAL FUND 1ST SUBTOTAL-6000 OPERATING EXPENSES ----------------- CURRENT YEAR ------------------- -------------------- PRIOR YEAR ------------------ACCOUNT BUDGET EXPENDITURES BALANCE % BUDGET EXPENDITURES BALANCE %TOTAL-001 GENERAL FUND 4,171,100.00 4,013,644.44 157,455.56 96.23 3,968,500.00 3,829,073.16 139,426.84 96.49TOTAL REPORT 4,171,100.00 4,013,644.44 157,455.56 96.23 3,968,500.00 3,829,073.16 139,426.84 96.49 Facility Rental – Policies The Arcadia Public Library has facilities and meeting rooms available for public use. Facilities and meeting rooms must be reserved in advance and an application must be completed. Arcadia Public Library does not discriminate in making its premises available on the basis of race, color, national origin, religion, sex, sexual preference, age, or physical limitation. The fact that a group or organization is granted permission to meet in the Library in no way constitutes endorsement of the policies or beliefs of that organization by the Library or the City of Arcadia. RESERVATION PRIORITIES Arcadia Public Library, in its sole discretion, will determine the number of events to be held on a daily basis and/or simultaneously in its facilities. The Arcadia Public Library has priority on all dates. The Arcadia Public Library also has the right to preempt any event for a Library event. In such rare instances, the Library will put forth every reasonable effort to assist the group in reserving another date or another space within the Library facility, if available. The Friends of the Library has second priority on all dates. All other organizations, municipal agencies, individuals and groups may reserve events on a first come, first serve basis. INDEMNIFICATION AND INSURANCE Outside (non-City) individuals and groups that use City facilities, including the Arcadia Public Library, for meetings and events must comply with the standard insurance and indemnification requirements that are established by the City. Currently the City of Arcadia requires a Certificate of $1 million General Liability Insurance with an endorsement naming the City of Arcadia as additional insured. USE The Arcadia Public Library encourages the use of its meeting rooms by the public and private groups for cultural and community programs and meetings. It is highly recommended that Library meeting rooms and venues be used only during the hours the Library is open to the public. If a meeting room must be scheduled outside the Library’s service hours, an additional form related to staff and fees must be completed. Damage or misuse of Library property may affect the ability to utilize the meeting venue in the future. FEES The City Council and the Library Board of Trustees approves the fines and fees charged by the Library on a regular basis. The facility rental and staff service fees are included in a separate attachment. The Director of Library & Museum Services, or his/her designee, determines whether or not fees will be waived utilizing the guidelines listed. An application for Fee Waiver must accompany the Application for Use of Facility. For all events, staff fees as related to security, event coordinator, audio visual coordinator, event attendants, custodial, etc. and are not waived. The following are the conditions by which facility fees may be waived:  The event is conducted or actively co-sponsored by the Arcadia Public Library.  The event is conducted by the Friends of the Library.  The event is conducted by a Neighborhood Homeowners Association group for a business-related meeting.  The event is conducted by an elected official and is open to the public or community groups.  As a professional courtesy, fees may be waived for divisions within civic/government agencies, as determined by the Director of Library & Museum Services. (Ex: poll worker training, vote center activity, Census training, etc.) The Library has facilities and meeting rooms available at no charge to the following organizations:  City of Arcadia  Friends of the Library  Friends of the Museum  Arcadia Historical Society  Arcadia Unified School District (District activities of community interest not normally held at a school site)  Arcadia Neighborhood Homeowners Associations The facilities are available for a fee to the following:  Music teachers and students for music recitals  Non-profit organizations with proof of non-profit status (must provide with application) The facilities are not available for:  Commercial organizations (for profit businesses or services).  Private parties, weddings receptions, birthday parties, or memorial services.  Purposes of furthering a campaign for public office (City Charter, Section 905).  Use by organizations more than 12 times per year or more than 1 time per month. Conditions in which facility fees are not waived:  The event charges admission and is not sponsored by the Friends of the Library.  Events in which present or future financial gain is sought such as: Exhibits of displayed artwork for sale, educational seminars whose purpose is the future sale of financial services or other products, etc.  Meetings that are intended for members of a club or group. ARCADIA PUBLIC LIBRARY IMAGINATION THEATER RENTAL POLICY The Imagination Theater in the Jerry Broadwell Children’s Room is available to community groups or organizations for events of a civic, cultural, charitable, intellectual or educational nature. This policy is in keeping with Article 6 of the Library Bill of Rights which the Library Board has adopted: “Libraries which make exhibit spaces and meeting rooms available to the public they serve should make such facilities available on an equitable basis, regardless of the beliefs or affiliations of individuals or groups requesting their use.” Events in the Imagination Theater must be free and open to the public. The Imagination Theater is available at no cost to the following organizations:  City of Arcadia  Friends of the Library  Arcadia Unified School District (for District activities of community interest not normally held at a school site)  Student groups from AUSD with a supporting letter on official School or District letterhead from a group advisor or teacher and a responsible, supervising adult, 21 years or older, must be in the room. The Imagination Theater is available for a fee to the following (proof of non-profit status must accompany the application):  Non-profit organizations  Local clubs or other organizations who do not operate on a for-profit status or are without official non-profit status, and who are not affiliated with commercial enterprises and who are engaged in activities directly beneficial to children The Imagination Theater is not available to or for the following:  Commercial organizations, including paid tutoring services whether provided by an individual or a commercial enterprise  Private parties, weddings, receptions, birthday parties, memorial services, or play groups  Use by organizations on a regular basis (daily, weekly or monthly)  Use that would conflict with regularly scheduled Library programs or events.  Purposes for furthering a campaign for public office (City Charter, section 905)  Use that would damage the facility. Application for the use of the Imagination Theater shall be made with the Children’s Services staff no more than three months in advance and at least seven business days prior to the date of use. Priority will be given to Library-sponsored activities. The Imagination Theater is available only during the hours the Library is open to the public, until 30 minutes prior to closing. The Library may at its sole discretion reject an application. Any scheduled group may be asked to reschedule a particular meeting or event in order to make the room available for a special purpose. The Imagination Theater may only be rented by an organization or group one time per quarter per calendar year. The applicant and a responsible adult 21 years of age or older must be present. The applicant and adult may be the same person. Fees for the use of all rentals at the Library are payable preferably at the time of the application, but not later than two weeks prior to the scheduled date or the reservation will be cancelled. If the reservation is made within two weeks of the event, payment and proof of non-profit status is due at the same time.  Rental fee of $50 per hour for the Imagination Theater. The total fee is derived by multiplying the hourly fee by the number of hours (including any portion of an hour which shall be rounded up to a full hour) of the proposed and approved use.  Food and beverages are not permitted in the Imagination Theater.  AV equipment is not provided. Renters are welcome to bring their own laptops or tablets and to use the Library’s free Wi-Fi.  A $150 security deposit is required. This deposit may be refunded if/when Library staff has determined that no Library property is damaged or missing, and the group leaves on time as scheduled. Additional charges may be necessary if the deposit amount does not cover costs of damaged or missing property.  Fees will be refunded only if applicant notifies the Library of intent to cancel at least two full weeks prior to the scheduled event, including the security fee. The Imagination Theater will be available at no charge for setup thirty (30) minutes prior to the scheduled start time of the event. Cleanup must be completed by the end of the scheduled time, and 30 minutes prior to the Library closing time The Library reserves the right to bill a user after the event if the time used exceeds the schedule, including any overtime costs associated with staff staying after the close of the Library.  Permission to use the Imagination Theater is not transferable.  Alcoholic beverages are not permitted under any circumstances. The fact that a group is given permission to meet in the Library in no way constitutes endorsement by the Library or the Board of Trustees of the policies or beliefs of that group. Neither the name nor the address of the Arcadia Public Library may be used as the official address or headquarters of an organization or group. Any printed publicity must include the following statement: “This program is not sponsored by the Arcadia Public Library,” unless the Library has agreed to co- sponsor the event. The applicant agrees to hold the City harmless and indemnifies the City with regard to any liability arising out of use of the premises. The applicant must execute an agreement in a form and substance approved by the City Attorney reflecting the foregoing, among other terms and conditions. The City of Arcadia requires a Certificate of $1 million General Liability Insurance with an endorsement naming the City of Arcadia as additional insured. The user agrees that neither the City of Arcadia nor any of its officers, agents, or employees shall be responsible or liable for loss or damage to property and equipment of User or that its agents, employees, or invitees with regard to their use of the property of the City of Arcadia. User shall defend, indemnify, and hold harmless the City of Arcadia, its officers, agents, or employees with regard to any suits, losses, claims, and liability that may arise out of User’s use of the Arcadia Public Library facilities. The applicant will be required to pay for any damages to property or equipment. The Director of Library and Museum Services shall have authority regarding facility usage and interpretations of policy decisions. Appeals may be made to the Library Board of Trustees in writing. DATE: November 17, 2020 TO: Honorable Mayor and City Council FROM: Darlene Bradley, Director Library & Museum Services SUBJECT: ACCEPT DONATION OF $4,000 FOR A MEMORIAL BENCH AND REFURBISHMENT OF THE CHILDREN’S PRESCHOOL COMPUTER AREA IN MEMORY OF MR. JI Recommendation: Accept SUMMARY The Ji family would like to donate funds to the Arcadia Public Library to purchase a memorial bench in memory of Mr. Ji. They would also like a small corner in the Children’s Room to be refurbished with these funds and named in memory of Mr. Ji. It is recommended that the City Council accept this donation. DISCUSSION The Library has historically received small monetary gifts to honor or remember a family member or close friend. The Ji family has asked that their monetary gift go to the purchase of a memorial bench with a plaque in memory of Mr. Xiaonan Ji, who was a frequent visitor to the LIbrary. The bench will be placed in the walkway near the front entrance of the Library. In addition, the preschool computer area is in need of new laminate and new chairs. This donation would provide enough funds to refurbish this area in Mr. Ji’s memory. The family chose to directly donate this monetary gift through the Library because of the Library’s special memorial/honorarium gift donation program. This allows the money to be directly spent, as the family wishes, on a memorial bench, with a special memorial plaque placed on the bench and the refurbishment of a much-needed preschool computer area. By accepting and approving of this $4,000 donation, this money can be used to purchase the bench and plaque as well as refresh the preschool computer area. This donation helps the Arcadia Public Library and the City of Arcadia provide a nice outdoor bench and preschool computer space for the community of Arcadia above and beyond Accept Donation of $4,000 for a memorial bench and refurbishment of preschool computer area at the Arcadia Public Library in memory of Mr. Ji November 17, 2020 Page 2 of 2 the current capacity of the City’s General Fund. It also provides a nice place for the family and friends to remember their loved one when they visit the Library. All gifts $1,000 or more are subject to approval by the City Council pursuant to City Charter Section 809(d). ENVIRONMENTAL ANALYSIS The proposed action does not constitute a project under the California Environmental Quality Act (“CEQA”), and it can be seen with certainty that it will have no impact on the environment. Thus, this matter is exempt under CEQA. FISCAL IMPACT The acceptance and approval of the $4,000 donation would be a positive fiscal impact for the Library and the City. It will provide additional revenue to specifically purchase a new outdoor bench and to refurbish a small area in the Children’s Room at the Library. RECOMMENDATION It is recommended the City Council accept a donation in the amount of $4,000 to the Arcadia Public Library to purchase a memorial bench and plaque and refurbish the preschool computer area in memory of Mr. Ji. Approved: _______________________ Dominic Lazzaretto City Manager SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Library Closed Sign-ups for Storytime Adventures LIVE! 10 -11 am: Priority registration for Arcadia residents. Proof of residency required. 11 am onward: Open registration Live Program Virtual Coding Class* 5th—8th Grades 5:00 pm *Registration required Live Program Book Buddies* Ages 5 and 6 Years 5:00 pm *Registration required Live Program Virtual Coding Class* 5th—8th Grades 5:00 pm *Registration required . Live Program Parent and Me Stitching Together * 6th—8th Grades 3:00 pm *Registration required Library Closed Pre-Recorded Program Baby Adventures 4—23 Months 10:15 am Live Program Virtual Coding Class* 5th—8th Grades 5:00 pm *Registration required Library Closed Veterans Day Live Program Virtual Coding Class* 5th—8th Grades 5:00 pm *Registration required Sat. November 14 Pre-Recorded Program StoryCraft 2—8 Years 10:30 am Live Program Parent and Me Stitching Together * 6th—8th Grades 3:00 pm *Registration required In-N-Out “Cover to Cover Club” ends. Library Closed Pre-Recorded Program Baby Adventures 4—23 Months 10:15 am Live Program Virtual Coding Class* 5th—8th Grades 5:00 pm *Registration required Pre-Recorded Program Storytime Adventures 2—8 Years 10:15 am Live Program Storytime Adventures LIVE* Ages 2—8 Years 6:30 pm *Registration required Live Program Book Buddies* Ages 7 and 8 Years 5:00 pm *Registration required Live Program Virtual Coding Class* 5th—8th Grades 5:00 pm *Registration required Live Program Parent and Me Stitching Together * 6th—8th Grades 3:00 pm *Registration required Library Closed Craft Grab Bags Available 2—8 Years 3:30—7:00 pm Pre-Recorded Program Baby Adventures 4—23 Months 10:15 am Craft Grab Bags Available 2—8 Years 3:30—7:00 pm Pre-Recorded Program Storytime Adventures 2—8 Years 10:15 am Craft Grab Bags Available 2—8 Years 3:30—7:00 pm Library Closed Thanksgiving Day Library Closed Live Program Parent and Me Stitching Together * 6th—8th Grades 3:00 pm *Registration required Library Closed Sign-ups for December Book Buddies 10 -11 am: Priority registration for Arcadia residents. Proof of residency required. 11 am onward: Open registration Arcadia Public Library - Jerry Broadwell Children’s Room N O V E M B E R 2 0 2 0 Photo Release: All participants in Library programs, events, and classes may be photographed or videotaped for Library promotional purposes. Notify Library staff if you prefer not to be photographed. Our thanks to the Friends of the Arcadia Public Library for providing funding for our programs, events, and classes. PLEASE NOTE The Library is currently closed to the public and in-person programming has been cancelled into the foreseeable future. The children’s events listed on this calendar will be provided in a virtual format. Please visit the Library’s online Events Calendar for more information. ONLINE STORYTIMES Please Note: Storytimes are pre-recorded, unless otherwise indicated. Visit the Library’s online Events Calendar for links to the programs. Baby Adventures — 4 to 23 months Tuesdays at 10:15 am November 10, 17, & 24 Storytime Adventures — 2 to 8 years Wednesdays at 10:15 pm November 18 & 25 Storytime Adventures LIVE! — 2 to 8 years Wednesday, November 18 at 6:30 pm Join us for a live storytime presentation all about bears. Registration is required. Sign-ups begin Monday, November 2, 2020. 10:00 am-11:00 am: Priority registration for Arcadia Residents by phone. Proof of residency required. 11:00 am onward: Open registration by phone. Please phone 626-821-5566 to register. VIRTUAL BOOK BUDDIES Listen to fun stories read aloud by the Assisteens, an auxiliary of the Assistance League of Arcadia. This is a live program hosted via Zoom.com. DECEMBER SESSION Thursday, December 10; 5:00 pm (ages 5 and 6 years) Space is limited, so you must sign up to attend. December sign-ups begin Monday, November 30, 2020. 10:00 am-11:00 am: Priority registration, for Arcadia residents, by phone. Must provide proof of residency. 11:00 am onward: Open registration by phone. Please phone 626-821-5566 to register. READING PROGRAM In-N-Out “Cover to Cover Club” For Ages 4 – 12 Years Saturday, October 3 – Saturday, November 14 There is still time to register online and read five books to earn a coupon for a free In-N-out burger. Participants may earn up to three burger coupons during the program. The program ends Saturday, November 14. All reading, logging, and claiming earned coupons must be completed by this date. Earned coupons will be distributed by scheduled appointments only. Visit the Library’s Website for more information— www.ArcadiaCA.gov/Library November 2020 Calendar of VIRTUAL Events SPECIAL PROGRAMS StoryCraft For Ages 2—8 Years Saturday, November 14 at 10:30 am Pick up a free craft packet from the Library then tune into a pre-recorded StoryCraft program to enjoy some pumpkin stories and learn how make two fun crafts. A limited supply of craft packets will be available at the Library’s front entrance beginning Monday, November 2. No pick-up appointment needed. Monday through Thursday—3:30 pm to 7:00 pm Friday—3:30 pm to 5:00 pm Saturday—12:30 pm—5:00 pm Free Craft Grab Bags For Ages 2—8 Years Available November 23, 24, & 25 from 3:30—7:00 pm Children’s Services staff have put together grab bags with some of our favorite children’s crafts. Each bag contains three craft kits. Pick up a free craft grab bag at the Library’s front entrance. No pick-up appointment needed. MIDDLE SCHOOL PROGRAMS Virtual Coding Class For 5th—8th Graders November 3, 5, 10, 12, 17 & 19 from 5:00—6:15 pm Join the Arcadia Tech Team, with high school instructors Smriti, Shivani, and Harit and learn to code using HTML . This is a live program hosted via Zoom.com. Registration is required and begins Monday, October 26, 2020. 10:00 am-11:00 am: Priority registration, for Arcadia residents, by phone. Must provide proof of residency. 11:00 am onward: Open registration by phone. Please phone 626-821-5566 to register. Parent and Me Stitching Together For 6th—8th Graders Saturdays, November 7, 14, 21, & 28 at 3:00 pm This is a four-part virtual program that will teach knitting basics. It is designed exclusively for students in grades 6 to 8 grades with an accompanying adult. Registration is required and begins Monday, October 26, 2020. 10:00 am-11:00 am: Priority registration, for Arcadia residents, by phone. Must provide proof of residency. 11:00 am onward: Open registration by phone. Please phone 626-821-5566 to register. Arcadia Public Library • Jerry Broadwell Children’s Room 20 West Duarte Road ~ 626-821-5566 www.ArcadiaCA.gov/Library SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Library Closed Pre-Recorded Program Baby Adventures 4—23 Months 10:15 am Pre-Recorded Program Storytime Adventures 2—8 Years 10:15 am . Pre-Recorded Program Kid Chefs Winter Snacks 7—14 Years 3:00 pm Library Closed Pre-Recorded Program Baby Adventures 4—23 Months 10:15 am Pre-Recorded Program Storytime Adventures 2—8 Years 10:15 am Live Program Virtual Book Buddies* Ages 5 and 6 Years 5:00 pm *Registration required Pre-Recorded Program Kid Chefs Winter Snacks 7—14 Years 3:00 pm Library Closed Pre-Recorded Program Baby Adventures 4—23 Months 10:15 am Pre-Recorded Program Storytime Adventures 2—8 Years 10:15 am Live Program Storytime Adventures LIVE* Ages 2—8 Years 6:30 pm *Registration required Pre-Recorded Program Kid Chefs Winter Snacks 7—14 Years 3:00 pm Library Closed Winter Activity Bags Available 5 —14 Years 3:30—7:00 pm Winter Activity Bags Available 5 —14 Years 3:30—7:00 pm Winter Activity Bags Available 5 —14 Years 3:30—7:00 pm Library Closed Christmas Day Winter Activity Bags Available 5 —14 Years 12:30—5:00 pm Library Closed Winter Activity Bags Available 5 —14 Years 3:30—7:00 pm Winter Activity Bags Available 5 —14 Years 3:30—7:00 pm Winter Activity Bags Available 5 —14 Years 3:30—7:00 pm Arcadia Public Library - Jerry Broadwell Children’s Room D E C E M B E R 2 0 2 0 Photo Release: All participants in Library programs, events, and classes may be photographed or videotaped for Library promo- tional purposes. Notify Library staff if you prefer not to be photographed. Our thanks to the Friends of the Arcadia Public Library for providing funding for our programs, events, and classes. PLEASE NOTE The Library is currently closed to the public and in-person programming has been cancelled into the foreseeable future. The children’s events listed on this calendar will be provided in a virtual format. Please visit the Library’s online Events Calendar for more information. ONLINE STORYTIMES Please Note: Storytimes are pre-recorded, unless otherwise indicated. Visit the Library’s online Events Calendar for links to the programs. Baby Adventures — 4 to 23 months Tuesdays at 10:15 am December 1, 8 & 15 Storytime Adventures — 2 to 8 years Wednesdays at 10:15 pm December 2, 9 & 16 Storytime Adventures LIVE! — 2 to 8 years Wednesday, December 16 at 6:30 pm Join us for a live storytime presentation with Ms. Michele. Registration is required. Sign-ups begin Monday, November 23, 2020. 10:00 am-11:00 am: Priority registration for Arcadia Residents by phone. Proof of residency required. 11:00 am onward: Open registration by phone. Please phone 626-821-5566 to register. VIRTUAL BOOK BUDDIES Designed especially for kids ages 5 to 6 years old. Listen to fun stories read aloud by the Assisteens, an auxiliary of the Assistance League of Arcadia. This is a live program hosted via Zoom.com. JANUARY SESSIONS Thursday, January 14; 5:00 pm (ages 5 and 6 years) Thursday, January 28; 5:00 pm (ages 5 and 6 years) Space is limited, so you must sign up to attend. January sign-ups begin Monday, January 4, 2020. 10:00 am-11:00 am: Priority registration, for Arcadia residents, by phone. Must provide proof of residency. 11:00 am onward: Open registration by phone. Please phone 626-821-5566 to register. December 2020 Calendar of VIRTUAL Events SPECIAL PROGRAMS Kid Chefs For Ages 7— 14Years Saturdays, December 5, 12, & 19 at 3:00 pm Learn how to make non-bake yummy winter treats that are perfect for gift-giving or enjoying yourself. This recorded presentation may be accessed on the Arcadia Public Library’s YouTube channel. Winter Activity Bags For Ages 5 — 14 Years Available December 21, 22, 23, 26, 28, 29, & 30 Pick up a free activity packet and have some winter fun at home. A limited supply of packets will be available at the Library’s front entrance, beginning Monday, December 21. No pick-up appointment needed. Monday through Wednesday—3:30 pm to 7:00 pm Saturday—12:30 pm—5:00 pm Arcadia Public Library • Jerry Broadwell Children’s Room 20 West Duarte Road ~ 626-821-5566 www.ArcadiaCA.gov/Library U C L A c o n s u m e r h e a l t h l i b r a r i a n , N o r a F r a n c o w i l l p r e s e n t t i p s & t r i c k s f o r f i n d i n g q u a l i t y h e a l t h i n f o r m a t i o n o n l i n e . V i r t u a l p r o g r a m j o i n f r o m t h e c o m f o r t o f y o u r h o m e . C a l l t o r e g i s t e r : (6 2 6 ) 8 2 1 -5 5 6 9 B E Y O N D D O C T O R G O O G L E T U E S D A Y , 1 /1 2 1 1 A M A r c a d i a P u b l i c L i b r a r y 2 0 W . D u a r t e R d . A r c a d i a , C A 9 1 0 0 6 (6 2 6 ) 8 2 1 -5 5 6 9 w w w .A r c a d i a C A .g o v /L i b r a r y F r o n t d o o r p i c k u p h o u r s : M -T h 1 0 -7 / F -S a 1 0 -5 Monthly virtual discussions. Register online or by calling https://forms.gle/deutdWgxELJRMsgM8 626.821.5569 see back for exact titles and dates no meetings held in November and December B O O K I S H A b o o k d i s c u s s i o n g r o u p A r c a d i a P u b l i c L i b r a r y 2 0 W . D u a r t e R d . A r c a d i a , C A 9 1 0 0 6 (6 2 6 ) 8 2 1 -5 5 6 9 w w w .A r c a d i a C A .g o v /l i b r a r y F r o n t d o o r p i c k u p h o u r s : M -T h 1 0 -7 / F -S a 1 0 -5 Join your fellow bookish readers for fun & interesting discussions! a r c a d i a p u b l i c l i b r a r y p r e s e n t s The Library Book by Susan Orlean Chronicles the Los Angeles Public Library fire & its aftermath. Showcases the larger, crucial role that libraries play in our lives. Monday, 5/24, 7 PM or Tuesday, 5/25, 10 AM The Last Days of Café Leila by Donia Bijan Betrayed in her marriage & longing for her home in Teheran, Noor & her daughter fly to Iran to visit her father & the family’s beloved Café Leila. Monday, 3/22, 7 PM or Tuesday, 3/23, 10 AM After Life by Rhian Ellis A young woman grows up in a community of mediums & spiritualists, living her life in the shadows of real & imagined death. Monday, 8/23, 7 PM or Tuesday, 8/24, 10 AM Eleanor Oliphant is Completely Fine by Gail Honeyman An alienated, anti-social young woman, with a long-buried traumatic past, gradually opens to the people & world around her. Tuesday, 6/22, 10 AM or Monday, 6/28, 7 PM Bad Blood: Secrets & Lies in a Silicon Valley Startup by John Carreyrou A riveting story of corporate fraud following the rise & collapse of the biotech startup Theranos, founded by Elizabeth Holmes. Monday, 2/22, 7 PM or Tuesday, 2/23, 10 AM Time and Again by Jack Finney Classic illustrated novel about a man who travels through time & discovers love & murder in the New York City of 1882. Monday, 4/26, 7 PM or Tuesday, 4/27, 10 AM Olive the Lionheart by Brad Ricca In 1910, Olive MacLeod, a redheaded Scottish aristocrat, received word that her fiancé, naturalist Boyd Alexander, was missing in Africa. So she went to find him. Monday, 10/25, 7 PM or Tuesday, 10/26, 10 AM West with the Night: A Memoir by Beryl Markham Beryl Markham’s remarkable account of her youth in Africa & her 1936 solo flight across the Atlantic Ocean. Monday, 1/25, 7 PM or Tuesday, 1/26, 10 AM My Year of Rest & Relaxation by Ottessa Moshfegh A young woman’s darkly humorous quest to enter a medicated hibernation & sleep for an entire year. Monday, 7/26, 7 PM or Tuesday, 7/27, 10 AM The Last Watchman of Old Cairo by  Michael David Lukas Joseph is the son of a Jewish mother & a Muslim father. One day, a mysterious package arrives on his doorstep, pulling him into a mesmerizing adventure to uncover the history that binds his family. Monday, 9/27, 7 PM or Tuesday, 9/28, 10 AM LIBRARY BOARD OF TRUSTEES REGULAR MEETING MINUTES THURSDAY, OCTOBER 15, 2020 NOTE: As part of the City of Arcadia’s COVID-19 transmission mitigation efforts, and in accordance with California Executive Order N-25-20 suspending some terms of the Brown Act, this meeting was conducted virtually, via teleconference. CALL TO ORDER – Chair Barbara Delphey called the meeting to order at 4:31 p.m. PLEDGE OF ALLEGIANCE – Trustee Elizabeth Renfrew ROLL CALL: Chair Barbara Delphey, Trustees Miriam Carter, Janet HasBrouck, Elizabeth Renfrew, and Alice Wang; Councilmember Paul Cheng (City Council Liaison); Director of Library & Museum Services Darlene Bradley (Secretary); Library Services Managers Roger Hiles and Pat Smith. PUBLIC COMMENTS – None REPORTS FROM LIBRARY TRUSTEES / LIAISONS Trustee HasBrouck said she wanted to thank the City for median plantings underway on Huntington, Santa Anita and Live Oak. Trustee Wang thanked Councilmember Cheng for his explanation of ballot propositions to the Arcadia Chinese Association. Trustee Renfrew reported that the Friends were still generating some sales through the 25-cent book trucks outside the Library’s front doors, and she added that someone had recently left a 20-dollar bill in one of the money boxes. She also stated that member letters would be going out soon, and she hoped people would be generous in funding next year’s Summer Reading Program. She suggested the library post signs for the front door showing the availability times for the 25-cent book trucks. Councilmember Cheng reported that Arcadia residents have organized to provide lunches for Police and Fire staff, and that meals for the next two weeks have been scheduled. Twice in recent weeks, volunteers have also provided lunches for the entire City staff. He also stated that financial numbers for the City were looking good so far. REPORTS FROM THE DIRECTOR Announcements/Statements/Reports Director’s Update: Director Bradley thanked Councilmember Cheng for the free lunches for the department staff. She also encouraged the Trustees to join the Friends of the Library. Director Bradley noted that 328 children had signed up for the In-N-Out Burger Cover to Cover reading program in the first two weeks. Trustee Carter asked if the Library was charged for the burger coupons, and Director Bradley stated that there was no charge to the Library and that this was In-N-Out’s big charity campaign to encourage children to read. Director Bradley also reported that this current week was “Fine Free Week” for the library, and that patrons with overdue books were being encouraged to return their long overdue items. In lieu, patrons were being offered a fine amnesty, helping the library get back materials and to encourage patrons to use the library once again. Free replacement library cards were also being offered for patrons who have lost their old ones. She also announced the Children’s Library would be holding a virtual “Stitching Together” knitting program for middle-schoolers. A new children’s service has been introduced for teachers and families. Customized “Book Bundles” on particular topics are pulled together for checkout. Patrons can make a request through a form on the website. The program will be promoted at the upcoming PTA Council meeting in November. Director Bradley reported that passport services would be resuming (by appointment only) on November 2. Monthly Statistical Report: August 2020 (rev.), September 2020: Chair Delphey noted that activity went up from August to September and asked how staff was handling it. Director Bradley answered that front-door pickups were more systematic now that all requests are being managed through the Library’s computer system as holds. Trustee Renfrew asked about the $15,000 in grant money received, and Director Bradley responded that it was state grant money intended to help provide electronic resources during the pandemic. Monthly Report Narrative: September 2020: Trustee HasBrouck asked if the front-door pickup plugin being reviewed by staff was an app. Manager Hiles stated that it was currently accessed through the Library’s Online Public Catalog available on computers or mobile devices, but that an app was being discussed by its company. Trustee HasBrouck also asked if the volunteer guidelines mentioned in the report would be coming to the Board for approval. Director Bradley stated that it was an internal procedure in accordance with City volunteer and employee guidelines, not specifically a policy, so it wouldn’t need Board action. Trustee HasBrouck asked what outreach was being done to get the word out to middle schools that library services were available. Director Bradley stated that outreach is being done through the PTA Council meetings and that the Children’s staff regularly contacts principals and teachers about new services and upcoming events. She also added that an “Open” sign was now outside the building on Duarte Road. Year-End Financial Report: 2019-2020: Director Bradley reported that the City’s year-end financial report was later than usual this year, and that the report for the previous fiscal year had mistakenly been included in the packet. The new report should be available soon and in time for the November Board meeting. Policy Manual: Director Bradley reported that the draft rental policies intended for tonight’s meeting were not in the packet because they were still under review by the City Attorney. They should be ready for discussion at the November meeting. Annual Report for FY 2019-2020: Chair Delphey stated the annual report was excellent, and that she liked the colors. She added that it was sad to see that the new seating in the middle school area of the Children’s Library empty. Strategic Plan 2019-2020: Director Bradley reported that the Library was still working on completing parts of the 2018 Strategic Plan, but that budget issues had caused some projects to be deferred to later years, including the Children’s Room three-year phased furnishings plan. Trustee HasBrouck asked if the upgrade of the public Wi-Fi was still going forward. Manager Hiles stated that the contract has been signed, the purchase order issued, and the vendor’s project manager should be calling soon to schedule the work. COVID-19: Director Bradley stated that she is envisioning the Library’s eventual re-opening as offering an express, grab-and-go service, rather than the full services offered pre-pandemic. She also stated she would like to potentially re-open the Library when the public schools fully re-open. Trustee Renfrew commented that she had seen television reports of some re-opened libraries that had closed stacks and an emphasis on pickup services. Trustee HasBrouck commended the Library for finding new ways to make materials available to the public. Staff Update: Director Bradley commented that there may be a staff departure to report at the next Board meeting. Gilb Museum of Arcadia Heritage: Director Bradley reported that the Museum staff applied for a $5,000 grant to hire an intern. Concepts for a proposed Carol Libby Courtyard in front of the Museum will be discussed at the City Council meeting on October 20. Calendars of Activities for Children’s Services October 2020: Chair Delphey noted that there would be no trick-or-treat parade in the Library this year, and Director Bradley reported that virtual Creepy-Crawly Craft programs were being held instead. Flyers/Articles/Posters/Attachments: Chair Delphey commented that it was hard to believe the small house in the historic photo once contained the whole Library. Director Bradley recounted the story of how the City’s firefighters used to shower in the building after hours. Chair Delphey asked if the Museum’s educational resources were being used a lot, and if teachers knew about them. Director Bradley stated that outreach to schools is going on. As the meeting ended there was a discussion of the Board’s traditional gift of cookies to the Library staff at Christmas time, and the consensus was to not do this due to COVID concerns. CONSENT CALENDAR a. Approve the Regular Meeting Minutes of September 17, 2020 Recommended action: Approve b. The Library Board of Trustees traditionally does not meet in December Recommended action: Approve c. Library closure to the public on Martin Luther King, Jr. Day (Monday, January 18, 2021) Recommended action: Approve The motion to approve the consent calendar was moved by Trustee HasBrouck, seconded by Trustee Carter, and carried on a voice vote. AYES: Chair Delphey, Trustees Carter, HasBrouck, and Renfrew NOES: None ABSENT: Trustee Wang (left the meeting prior to the vote) ADJOURNMENT Chair Delphey adjourned the meeting at 5:52 p.m. to Thursday, November 19, 2020 at 4:30 p.m. in the Conference Room of the Library, 20 W. Duarte Road, Arcadia. Approved: ______________________________ _______________________________ Barbara Delphey, Chair Darlene Bradley, Secretary Minutes prepared by: Roger Hiles