Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, July 17, 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 Tom O. Rodriguez Trustee Renee Barbee Trustee Megan Gearhart Board of Library Trustees Regular Meeting Agenda July 17, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATION LIBRARY BOARD OUTREACH CONSENT AGENDA 1. Minutes of the June 19, 2019 Meeting Attachments: Draft Minutes_2019_06_19.pdf 2. Revenue Expenditure Report Attachments: Revenue Expenditure Report.pdf 3. Event Calendars Attachments: July 2019 Calendar.pdf August 2019 Calendar.pdf September 2019 Calendar.pdf OLD BUSINESS 4. Ad hoc Committee Library Policy Review 5. Library Banner Update 6. Poet Laureate NEW BUSINESS 7. Library Board By-Laws Revision Attachments: Board of Library Trustees By-laws Amended July 2016.pdf STAFF COMMUNICATION 8. Friends of the Pomona Public Library 9. Library Foundation City of Pomona Page 2 Printed on 7/10/2019 Board of Library Trustees Regular Meeting Agenda July 17, 2019 10. SOPPL (Support Our Pomona Public Library) 11. Deputy City Manager 12. Library Manager ADJOURNMENT Adjournment to Wednesday, August 21, 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 July 17, 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 July 10, 2019. I declare under the penalty of perjury that the foregoing is true and correct. Muriel Spill ____________________ (INSERT TITLE) City of Pomona Page 3 Printed on 7/10/2019