Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, October 17, 2018 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda October 17, 2018 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of September 19, 2018 Meeting 2. Revenue Expenditure Report 3. Payments by Fund 4. Payments by Vendor 5. Calendars 6. Dia de los Muertos Flyer OLD BUSINESS 7. Scout Project 8. Library/Board Outreach 9. Mural Project 10. Library Promotional Banner NEW BUSINESS 11. Library Policies 12. Late Fee “Read Off” Program 13. Security Guard Update 14. Scheduling of November and December Board Meetings City of Pomona Page 2 Printed on 10/10/2018 Board of Library Trustees Regular Meeting Agenda October 17, 2018 STAFF COMMUNICATION 15. Friends of the Pomona Public Library 16. Library Foundation 17. Support Our Pomona Public Library (SOPPL) 18. Deputy City Manager 19. Library Manager ADJOURNMENT Adjournment to Date-to-be-determined 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 October 17, 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 October 10, 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 10/10/2018