Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, March 15, 2017 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda March 15, 2017 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA Approval of the Minutes of January 18, 2017 Attachments: Minutes of the January 28,2017 Meeting.pdf Revenue and Expense Report Attachments: Revenue Expenditure Report.pdf Payments by Vendor Attachments: Payments by Vendor.pdf Payment by Fund Attachments: Payments by Fund.pdf Quarterly Statistics Report Attachments: LibraryQuarterlyReportOct-Dec2016.pdf OLD BUSINESS Calendar of Events Attachments: March 2017.pdf April 2017.pdf Five Year Plan NEW BUSINESS Calendar of Future Meetings Library Website Update City of Pomona Page 2 Printed on 3/9/2017 Board of Library Trustees Regular Meeting Agenda March 15, 2017 Budget Augmentation Expenditures STAFF COMMUNICATION ADJOURNMENT 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 March 15, 2017 meeting of the Library Board of 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 March 8, 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 3/9/2017