Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, June 21, 2017 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda June 21, 2017 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of the April 19, 2017 Meeting 2. Minutes of the May 17, 2017 meeting 3. Revenue Expenditure Report - Receive and File 4. Payments by Vendor and Fund - Receive and File OLD BUSINESS 5. Calendar of Events 6. Library Website Update 7. Library Budget Update NEW BUSINESS 8. Library 2018 Holiday Calendar 9. Prioritizing Board Goals and Objectives STAFF COMMUNICATION 10. Friends of the Pomona Public Library 11. Library Foundation 12. SOPPL (Support Our Pomona Public Library) 13. Deputy City Manager City of Pomona Page 2 Printed on 6/14/2017 Board of Library Trustees Regular Meeting Agenda June 21, 2017 14. Library Manager ADJOURNMENT Adjournment to Wednesday, July 19, 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 June 21, 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, May 14, 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 6/14/2017