Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, March 21, 2018 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda March 21, 2018 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of February 21, 2018 Meeting 2. Revenue Expenditure Report 3. Payments by Fund and Vendor 4. Calendars of Events OLD BUSINESS 5. 2018-19 Budget Update 6. Potential Alternative Services Business Models NEW BUSINESS 7. Appointment of Board Member Representative to Library Foundation STAFF COMMUNICATION 8. Friends of the Pomona Public Library 9. Library Foundation 10. Support Our Pomona Public Library (SOPPL) 11. Deputy City Manager 12. Library Manager ADJOURNMENT Adjournment to Wednesday, April 18, 2018 at 5:00 p.m. in the Library Public Conference Room City of Pomona Page 2 Printed on 3/14/2018 Board of Library Trustees Regular Meeting Agenda March 21, 2018 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 March 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 (Insert Posting Date). 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 3/14/2018