Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, March 20, 2019 5:00 PM Public Conference Room Board of Library Trustees Board of Library Trustees Regular Meeting Agenda March 20, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS CONSENT AGENDA 1. Minutes of the February 20, 2019 Meeting 2. Revenue Expenditure Report - Receive and File 3. Payments by Fund - Receive and File 4. Payments by Vendor - Receive and File 5. Calendars - Receive and File 6. Library Event Flyer - Receive and File OLD BUSINESS 7. Ad Hoc Committee Library Policy Review Including Cell Phone Charging 8. Mural Project 9. Library Banner NEW BUSINESS 10. Maintenance of Sprinklers and Water Pipes in Basement 11. Poet Laureate STAFF COMMUNICATION 12. Friends of the Pomona Public Library 13. Library Foundation City of Pomona Page 2 Printed on 3/7/2019 Board of Library Trustees Regular Meeting Agenda March 20, 2019 14. SOPPL (Support Our Pomona Public Library 15. Deputy City Manager 16. Library Manager ADJOURNMENT Adjournment to Wednesday, April 17, 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 March 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 March 7, 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 3/7/2019