Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, September 18, 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 September 18, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS LIBRARY BOARD OUTREACH CONSENT AGENDA Approval of Board of Library Trustees Meeting Minutes of August 21, 2019 Attachments: Library Board Draft Minutes 8-21-19 Event Calendars - Receive and File STAFF COMMUNICATION OLD BUSINESS Ad hoc Committee Library Policy Review Poet Laureate Search Update Discussion on Library Board By-Laws Revision Mural Project Update NEW BUSINESS Discussion on Pomona Author’s Day/Book Signing Program Discussion on Veteran’s Services Program at the Library Friends of the Pomona Public Library Library Foundation Support Our Pomona Public Library (SOPPL) Deputy City Manager City of Pomona Page 2 Printed on 9/12/2019 Board of Library Trustees Regular Meeting Agenda September 18, 2019 ADJOURNMENT CERTIFICATION OF POSTING AGENDA I, Rosalia A. Butler, MMC, City Clerk/Board Secretary for the City of Pomona, hereby certify that the agenda for the September 18, 2019 meeting of the Board of Library Trusees was posted in City Hall, near the door of the City Council Chambers, and on the City’s website www.ci.pomona.ca.us on September 12, 2019. I declare under the penalty of perjury that the foregoing is true and correct. /s/ Rosalia A. Butler, MMC City Clerk/Board Secretary City of Pomona Page 3 Printed on 9/12/2019