Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, April 18, 2018 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda April 18, 2018 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of March 21, 2018 Meeting 2. Revenue Expenditure Report 3. Payments by Fund and Vendor 4. Calendars of Events OLD BUSINESS 5. Potential Alternative Services Business Models NEW BUSINESS 6. Supplemental Budget Request for FY 2018-19 STAFF COMMUNICATION 7. Friends of the Pomona Public Library 8. Library Foundation 9. Support Our Pomona Public Library (SOPPL) 10. Deputy City Manager 11. Library Manager ADJOURNMENT Adjournment to Wednesday, May 16, 2018 at 5:00 p.m. in the Library Public Conference Room City of Pomona Page 2 Printed on 4/11/2018 Board of Library Trustees Regular Meeting Agenda April 18, 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 April 18, 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 April 11, 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 4/11/2018