Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, December 19, 2018 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda December 19, 2018 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT CONSENT AGENDA 1. Minutes of November 14, 2018 Meeting 2. Revenue Expenditure Report 3. Calendars OLD BUSINESS 4. Scout Project 5. Library Board Outreach 6. Mural Project Update 7. Late Fee “Read Off” Program Follow-up NEW BUSINESS 8. Election of Vice Chair 9. Teen Area Use STAFF COMMUNICATION 10. Friends of the Pomona Public Library 11. Library Foundation 12. SOPPL (Support Our Pomona Public Library) 13. Deputy City Manager 14. Library Manager ADJOURNMENT Adjournment to Wednesday, January 16, 2018 in the Library Public Conference Room City of Pomona Page 2 Printed on 12/11/2018 Board of Library Trustees Regular Meeting Agenda December 19, 2018 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 December 19, 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 December 11, 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 12/11/2018