Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, January 16, 2019 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda January 16, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of the December 19, 2018 Meeting 2. Revenue Expenditure Report 3. Payments by Fund 4. Payments by Vendor 5. Calendars of Events OLD BUSINESS 6. Vice President Election 7. Letter to Public Works Follow-up 8. Designated Use of Book Store Area 9. Library Banner Design 10. Library Policy Review NEW BUSINESS 11. Library Roof Leak 12. Expenditure of Trivia Bee Revenue 13. 2019-20 Budget Discussion STAFF COMMUNICATION 14. Friends of the Pomona Public Library City of Pomona Page 2 Printed on 1/9/2019 Board of Library Trustees Regular Meeting Agenda January 16, 2019 15. Library Foundation 16. SOPPL (Support Our Pomona Public Library) 17. Deputy City Manager 18. Library Manager 19. Event Flyer ADJOURNMENT Adjournment to Wednesday, February 20, 2019 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 January 16, 2019 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 January 9, 2019. 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 1/9/2019