Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, May 15, 2019 5:00 PM Public Conference Room Board of Library Trustees Chair Duane E. Smith Vice-Chair Jaye Steinbrick Trustee John Clifford Trustee Bree Hsieh Trustee Kendra Buck Trustee Mickey Gallivan Trustee Megan Gearhart Board of Library Trustees Regular Meeting Agenda May 15, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS LIBRARY BOARD OUTREACH CONSENT AGENDA 1. Minutes of the April 17, 2019 Meeting 2. Revenue Expenditure Report - Receive and File 3. Payments by Vendor- Receive and File 4. Payments by Fund - Receive and File 5. Calendars - Receive and File OLD BUSINESS 6. Ad hoc Committee Library Policy Review 7. Library Banner 8. Poet Laureate NEW BUSINESS 9. Classes Offered by Outside Organizations 10. Library Holidays and Closures 2019-20 STAFF COMMUNICATION 11. Friends of the Pomona Public Library 12. Library Foundation City of Pomona Page 2 Printed on 5/8/2019 Board of Library Trustees Regular Meeting Agenda May 15, 2019 13. SOPPL (Support Our Pomona Public Library) 14. Deputy City Manager 15. Library Manager Adjournment to Wednesday, June 19, 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 May 15, 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 May 8, 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 5/8/2019