Library Board of Trustees

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

Catherine Addé

3. ROLL CALL OF TRUSTEES

Leigh Gluck, Chair Susan Gallagher, Vice Chair Catherine Addé, Trustee Diane Sands, Trustee Laura Palmer, Trustee Kareem Abu-Rayyan, Student Commissioner Shania Wong, Student Commissioner

4. REPORTS FROM TRUSTEES OF CITY BUSINESS

5. REPORT FROM LIBRARY DIRECTOR

6. REPORT FROM SIERRA MADRE LIBRARY FOUNDATION

7. REPORT FROM THE SIERRA MADRE HISTORICAL PRESERVATION SOCIETY

8. REPORT FROM THE FRIENDS OF THE SIERRA MADRE LIBRARY

9. REPORT FROM CITY COUNCIL LIAISON

10. PRESENTATIONS

A.

Presentation by the Sierra Madre Director of Library Services regarding updates for construction and the Furniture, Fixtures, and Equipment for the Library Meaningful improvement Project

B.

Presentation by the Sierra Madre Director of Library Services on the Library’s Grand Reopening, Ribbon Cutting, and Summer Reading Kickoff

11. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA

Any person wishing to speak before the Commission is asked to complete a Speaker Card and provide it to City staff prior to the start of the meeting. Speakers are generally limited to three (3) minutes per person and time may not be delegated; any changes to the allotted time will be announced prior to the Public Comment period. Under the Brown Act, the Commission is prohibited from discussing or taking action on any item not listed on the posted agenda. Addressing the Commission from the audience is not permitted; all comments addressing the Council must be made from the podium. Only public comment made from the podium will be recognized by the Commission and entered into public record.

12. 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 a member of the Commission requests that a specific item be removed from the Consent Calendar for separate discussion and action.

A.

Regular Meeting Minutes of February 23, 2026

CEQA: Not a Project Recommended Action: Approve

B.

Library Warrants in the aggregate amount of: $404,102.58, $1,000.09, $562.89

CEQA: Not a Project Recommended Action: Receive and File

C.

Library Statistics for February 2026

CEQA: Not a Project Recommended Action: Receive and File

13. DISCUSSION ITEMS

14. ITEMS FOR FUTURE AGENDAS

15. ADJOURNMENT

Date Posted: March 25, 2026