HomeMy WebLinkAboutLB Agenda: 09/16/2021 - AmendedCITY 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, September 16, 2021 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:
Miriam Carter, Chair
Elizabeth Renfrew, Chair Pro-Tempore
Alice Wang, Trustee
Barbara Delphey, Trustee
Carlton Seaver, 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 Reports: June (rev.), July and August 2021
c. Monthly Report Narrative: July and August 2021
d. Financial Report: August 2021
e. Staff Reports to City Council:
Purchase order with Overdrive in the Amount of $60,000
Purchase order with Security Patrol Management in the amount of $74,100
Friends of the Arcadia Public Library Donation in the Amount of $30,000
f. Policy Manual Update
g. Gilb Museum of Arcadia Heritage
h. Arcadia History Room Featured Historical Picture
Balloon Maneuver
i. Calendar of activities for Adult and Teen Services: September 2021
j. Calendar of activities for Children Services: September and October 2021
k. Flyers/articles/attachments
In-N-Out Cover to Cover Reading Program
Pop-Up Friends Book Sale Sept. 2021
Gilb Museum 20th Anniversary Celebration
Forbes Article
l. Library Board Photo
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 July 15, 2021
Recommended action: Approve
ADJOURNMENT
The Library Board will adjourn this meeting to October 21, 2021 at 4:30 p.m. in the Conference
Room of the Library, 20 W. Duarte Road, Arcadia.