Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, September 20, 2017 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda September 20, 2017 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of the August 16, 2017 Meeting 2. Revenue Expenditure Report 3. Payments by Vendor and Accounts OLD BUSINESS 4. Calendar of Events 5. Library Board Goals and Objectives 6. Library Materials Donation Policy Revision NEW BUSINESS 7. Election of Board President and Vice President 8. Library Special Collections Gift Policy 9. Library Public Restrooms 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 9/13/2017 Board of Library Trustees Regular Meeting Agenda September 20, 2017 14. Library Manager ADJOURNMENT Adjournment to Wednesday, October 18, 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 Library Board of Library Trustees, hereby certify that the agenda for the September 20, 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, September 13, 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 9/13/2017