Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, November 15, 2017 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda November 15, 2017 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of the October 18, 2017 Meeting 2. Revenue Expenditure Report 3. Payments by Vendor and Fund OLD BUSINESS 4. Calendars of Events 5. Library Board Goals & Objectives 6. Library Restrooms 7. Staff Suggestions - Priority Improvements to Library NEW BUSINESS 8. Election of Vice President 9. Revise Policy and Mission Statement 10. Libraries Transform 11. Children/Teen 2016-17 Library Events STAFF COMMUNICATION 12. Friends of the Pomona Public Library 13. Library Foundation City of Pomona Page 2 Printed on 11/8/2017 Board of Library Trustees Regular Meeting Agenda November 15, 2017 14. SOPPL (Support Our Pomona Public Library) 15. Deputy City Manager 16. Library Manager ADJOURNMENT Adjournment to Wednesday, January 17, 2018 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 November 15, 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, November 8, 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 11/8/2017