Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, June 19, 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 June 19, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS LIBRARY BOARD OUTREACH CONSENT AGENDA 1. Minutes of the May 15, 2019 Meeting Attachments: Draft Minutes_2019_05_15.pdf 2. Revenue Expenditure Report Attachments: Revenue Expediture Report.pdf 3. Payments by Vendor and Fund Attachments: Payments by Vendor and Fund.pdf 4. Event Calendars Attachments: June 2019 Calendar.pdf July 2019 Calendar.pdf August 2019 Calendar.pdf OLD BUSINESS 5. Ad hoc Committee Library Policy Review 6. Library Banner Update 7. Poet Laureate - Structure of Committee NEW BUSINESS 9. Adjusting Library Hours for Special Events STAFF COMMUNICATION 10. Friends of the Pomona Public Library City of Pomona Page 2 Printed on 6/11/2019 Board of Library Trustees Regular Meeting Agenda June 19, 2019 11. Library Foundation 12. SOPPL (Support Our Pomona Public Library) 13. Deputy City Manager 14. Library Manager Adjournment to Wednesday, July 17, 2019 at 5:00 p.m. 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 June 19, 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 June 11, 2019. I declare under the penalty of perjury that the foregoing is true and correct. Muriel Spill ____________________ Secretary, Boad of Library Trustees City of Pomona Page 3 Printed on 6/11/2019