Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, August 21, 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 August 21, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATION LIBRARY BOARD OUTREACH CONSENT AGENDA Minutes of the July 17, 2019 Meeting Attachments: Draft Minutes_2019_07_17.pdf Revenue Expenditure Report - Receive and File Attachments: Revenue Expenditure Report.pdf Library Annual Statistics FY 2019 - Receive and File Attachments: Library Annual Statistics 2018-19.pdf Event Calendars - Receive and File Attachments: August 2019.pdf September 2019 Calendar.pdf October Calendar 2019.pdf OLD BUSINESS Ad hoc Committee Library Policy Review Library Banner Update Poet Laureate NEW BUSINESS Library Board By-Laws Revision Attachments: Board of Library Trustees By-laws Amended July 2016.pdf City of Pomona Page 2 Printed on 8/14/2019 Board of Library Trustees Regular Meeting Agenda August 21, 2019 Mural Project STAFF COMMUNICATION Friends of the Pomona Public Library Library Foundation SOPPL (Support Our Pomona Public Library) Deputy City Manager ADJOURNMENT Adjournment to Wednesday, September18, 2017 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 August 21, 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 August 14, 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 8/14/2019