Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, November 14, 2018 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda November 14, 2018 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT CONSENT AGENDA 1. Minutes of October 17, 2018 Meeting 2. Revenue Expenditure Report 3. First Quarter Statistics 4. Calendars OLD BUSINESS 5. Scout Project 6. Library Board Outreach 7. Mural Project Update 8. Outdoor Custodial Service - Trustee Smith 9. Late Fee “Read Off” Program NEW BUSINESS 10. Library Policies - Trustee Steinbrick 11. Teen Area Use STAFF COMMUNICATION 12. Friends of the Pomona Public Library 13. Library Foundation 14. Support Our Pomona Public Library (SOPPL) 15. Deputy City Manager City of Pomona Page 2 Printed on 11/6/2018 Board of Library Trustees Regular Meeting Agenda November 14, 2018 16. Library Manager ADJOURNMENT Adjournment to Wednesday, December 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 November 14, 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 November 6, 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 11/6/2018