Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, November 20, 2019 5:00 PM Public Conference Room Board of Library Trustees Chair Duane E. Smith Trustee John Clifford Trustee Bree Hsieh Trustee Tom O. Rodriguez Trustee Renee Barbee Trustee Megan Gearhart Board of Library Trustees Regular Meeting Agenda November 20, 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 September 18, 2019 Meeting Minutes October 16, 2019 Attachments: Library Board Minutes 9-18-19 Library Board Minutes 10-16-19 OLD BUSINESS Ad hoc Committee Library Policy Review Ad hoc Committee Update on Pomona Author’s Day/Book Signing Program Discussion on Library Board By-Laws Revision Mural Project Update Discussion on Veteran’s Services Programs at the Library Poet Laureate Report and Selection Attachments: Poet Laureate Ad-Hoc Committee Final Report Nov 8, 2019 Hammons-application Oliver-application Ramirez-application COMMUNICATIONS TO THE BOARD Friends of the Pomona Public Library Library Foundation City of Pomona Page 2 Printed on 11/13/2019 Board of Library Trustees Regular Meeting Agenda November 20, 2019 Support Our Pomona Public Library (SOPPL) Deputy City Manager 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 November 20, 2019 meeting of the Board of Library Trustees 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 November 13, 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 11/13/2019