Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, August 16, 2017 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda August 16, 2017 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA Minutes of the June 21, 2017 Meeting Revenue Expenditure Report Annual Statistics 2017 OLD BUSINESS Calendar of Events Library Website Update Library Board Goals and Objectives NEW BUSINESS Library Gift Policy Library Air Vents Maintenance/Cleaning Trivia Bee - Improvements for 2018 STAFF COMMUNICATION Friends of the Pomona Public Library Library Foundation SOPPL (Support Our Pomona Public Library) Deputy City Manager Library Manager City of Pomona Page 2 Printed on 8/8/2017 Board of Library Trustees Regular Meeting Agenda August 16, 2017 ADJOURNMENT Adjournment to Wednesday, September 20, 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 Libary Trustees, hereby certify that the agenda for the August 16, 2017 meeting of the Board of Library Trustees was posted at the Libraryl, near the door of the City Council Chambers, and on the City’s website www.ci.pomona.ca.us on Wednesday, August 9, 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 8/8/2017