Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, January 18, 2017 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda January 18, 2017 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Approval of the Minutes July 20, 2016 2. 2016-17 Financial & Budget Report 3. Expenditure Report 4. Quarterly Report OLD BUSINESS 5. Calendar of Events 6. Five Year Plan NEW BUSINESS 7. Election of Board President and Vice President 8. Appointment of Library Board Trustee as Ex Officio Library Foundation Board member 9. Library Overview STAFF COMMUNICATION 10. Friends of the Pomona Public Library 11. Library Foundation 12. Support Our Pomona Public Library (SOPPL) 13. Deputy City Manager 14. Library Manager City of Pomona Page 2 Printed on 1/11/2017 Board of Library Trustees Regular Meeting Agenda January 18, 2017 ADJOURNMENT Adjournment to Wednesday, March 15, 2017 at 5:00 p.m. in the Library Public Conference Room CERTIFICATION OF POSTING AGENDA I, Muriel Spill, Board of Library Trustees Acting Secretary for the City of Pomona, hereby certify that the agenda for the January 18, 2017 meeting of the Board of Library Trustees was posted in City Hall, near the door of the City Council Chambers, and on the City’s website www.ci.pomona.ca.us on January 11, 2017. I declare under the penalty of perjury that the foregoing is true and correct. ____________________________________________ Muriel Spill, Board of Library Trustees Acting Secretary City of Pomona Page 3 Printed on 1/11/2017