Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, October 18, 2017 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda October 18, 2017 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of the September 20, 2017 Meeting 2. Revenue Expenditure Report 3. First Quarter Statistics OLD BUSINESS 4. Calendars of Events 5. Library Board Goals and Objectives 6. Library Website Update 7. Library Public Restrooms Update by Deputy City Manager NEW BUSINESS 8. Election of Board Vice President 9. Staff Suggestions - Priority Improvements to Library 10. Increase Board Presence 11. Revise Policy and Mission Statement 12. Fiscal Year 2016-17 Library Events 13. Walking Tour of Library STAFF COMMUNICATION 14. Friends of the Pomona Public Library City of Pomona Page 2 Printed on 10/11/2017 Board of Library Trustees Regular Meeting Agenda October 18, 2017 15. Library Foundation 16. SOPPL (Support Our Pomona Public Library) 17. Deputy City Manager 18. Library Manager ADJOURNMENT Adjournment to Wednesday, November 15, 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 October 18, 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, October 11, 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 10/11/2017