Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, May 16, 2018 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda May 16, 2018 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of April 18, 2018 Meeting 2. Revenue Expenditure Report 3. Payments by Fund and Vendor 4. Quarterly Reports 5. Calendars OLD BUSINESS 6. Potential Alternative Services Business Models NEW BUSINESS 7. Library Calendar of Holidays 8. Update on 2018-19 Budget 9. Board Outreach 10. Mural Project STAFF COMMUNICATION 11. Friends of the Pomona Public Library 12. Library Foundation 13. Support Our Pomona Public Library (SOPPL) City of Pomona Page 2 Printed on 5/9/2018 Board of Library Trustees Regular Meeting Agenda May 16, 2018 14. Deputy City Manager 15. Library Manager ADJOURNMENT Adjournment to Wednesday, June 20, 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 May 16, 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 May 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 5/9/2018