Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, February 21, 2018 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda February 21, 2018 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of January 17, 2018 Meeting 2. Revenue Expenditure Report 3. Calendars of Events NEW BUSINESS 4. Discussion of Options for Potential Alternative Services Business Models COMMUNICATIONS TO THE BOARD ADJOURNMENT Adjournment to Wednesday, March 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 Trustees, hereby certify that the agenda for the February 21, 2018 meeting of the Board of Library Trustees was posted in the Library, near the door of the City Council Chambers, and on the City’s website www.ci.pomona.ca.us on February 14, 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 2 Printed on 2/14/2018