Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, January 17, 2018 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda January 17, 2018 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of November 15, 2017 Meeting 2. Revenue Expenditure Report 3. Payments by Vendor and Fund 4. Second Quarter Statistics Report 5. Calendars of Events OLD BUSINESS 6. Election of V.P. 7. Library Board Goals & Objectives - Common Purpose 8. Library Outreach - Suggested Events 9. Library Public Restrooms 10. Library Improvements as Suggested by Staff 11. Mission and Policy Statement NEW BUSINESS 12. FY 2018-19 Budget Discussion 13. National Library Week: April 8-14, 2018 Communications to the Board 14. Friends of the Pomona Public Library City of Pomona Page 2 Printed on 1/10/2018 Board of Library Trustees Regular Meeting Agenda January 17, 2018 15. Library Foundation 16. SOPPL (Support Our Pomona Public Library) 17. Deputy City Manager 18. Library Manager ADJOURNMENT Adjournment to Wednesday, February 21, 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 Trustess, hereby certify that the agenda for the January 17, 2018 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 January 9, 2018. 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 1/10/2018