Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, June 20, 2018 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda June 20, 2018 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of May 16, 2018 Meeting 2. Revenue Expenditure Report 3. Payments by Fund and Vendor 4. Calendars OLD BUSINESS 5. Update on FY 2018-19 Budget 6. Potential Alternative Services Business Models 7. Board Outreach NEW BUSINESS 8. Southern California Library Consortium Online Access 9. Scouts Project for Children’s Room 10. Early Closing on New Year’s Eve 11. Month to Go Dark in Meeting Schedule STAFF COMMUNICATION 12. Friends of the Pomona Public Library 13. Library Foundation 14. Support Our Pomona Public Library (SOPPL) City of Pomona Page 2 Printed on 6/13/2018 Board of Library Trustees Regular Meeting Agenda June 20, 2018 15. Deputy City Manager 16. Library Manager ADJOURNMENT Adjournment to Wednesday, Date to be Determined, 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 June 20, 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 June 13, 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 6/13/2018