Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, April 19, 2017 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda April 19, 2017 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA Minutes of the January 28, 2017 Meeting Minutes of the March 18, 2017 Special Meeting Minutes of the March 15, 2017 Meeting Revenue Expenditure Report Payments by Vendor and Fund OLD BUSINESS Five Year Plan Calendar of Events NEW BUSINESS Request for Special Meeting to Discuss Board Direction Library Website Newspaper Archiving STAFF COMMUNICATION Friends of the Pomona Public Library Library Foundation SOPPL (Support Our Pomona Public Library) City of Pomona Page 2 Printed on 4/12/2017 Board of Library Trustees Regular Meeting Agenda April 19, 2017 Deputy City Manager Library Manager ADJOURNMENT TO WEDNESDAY, JUNE 21, 2017 AT 5:00 P.M. IN THE LIBRARY PUBLIC CONFERENCE ROOM CERTIFICATION OF POSTING AGENDA I, Muriel Spill, Acting Secretary for the Pomona Public Board of Library Trustees, hereby certify that the agenda for the April 19 , 2017 meeting of the Board of Library Trustees was posted at the Library, near the door of the City Council Chambers, and on the City’s website www.ci.pomona.ca.us on Wednesday, April 12, 2017. I declare under the penalty of perjury that the foregoing is true and correct. Muriel Spill ____________________ Secretary, Board of LIbrary Trustees City of Pomona Page 3 Printed on 4/12/2017