Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, February 20, 2019 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda February 20, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of the January 16, 2019 Meeting 2. Revenue Expenditure Report - Receive and File 3. Payments by Fund - Receive and File 4. Payments by Vendor - Receive and File 5. Quarterly Statistics - Receive and File 6. Calendars - Receive and File 7. Library Event Flyer - Receive and File OLD BUSINESS 8. Library Banner 9. Mural Project 10. Library Policies Review 11. Foundation Donor Wall NEW BUSINESS 12. Election of Board President 13. Pomona Poet Laureate 14. Foundation Grant Proposal City of Pomona Page 2 Printed on 2/13/2019 Board of Library Trustees Regular Meeting Agenda February 20, 2019 STAFF COMMUNICATION 15. Friends of the Pomona Public Library 16. Library Foundation 17. SOPPL (Support Our Pomona Public Library) 18. Deputy City Manager 19. Library Manager ADJOURNMENT Adjournment to Wednesday, March 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 February 20, 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 February 13, 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 2/13/2019