Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, August 15, 2018 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda August 15, 2018 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of June 20, 2018 Meeting 2. Revenue Expenditure Report 3. Annual Statistics FY 2017/18 4. Calendars OLD BUSINESS 5. Scout Project 6. Library Board Outreach NEW BUSINESS 7. Library Card Policy Related to Homeless Population 8. Archiving La Voz Newspaper 9. Mural Project STAFF COMMUNICATION 10. Friends of the Pomona Public Library 11. Library Foundation 12. Support Our Pomona Public Library (SOPPL) 13. Deputy City Manager 14. Library Manager City of Pomona Page 2 Printed on 8/8/2018 Board of Library Trustees Regular Meeting Agenda August 15, 2018 ADJOURNMENT Adjournment to Wednesday, September 19, 2018 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 August 15, 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 August 8, 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 8/8/2018