Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, January 15, 2020 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 January 15, 2020 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT BOARD COMMUNICATIONS LIBRARY BOARD OUTREACH CONSENT AGENDA Approval of Board of Library Trustees Minutes November 12, 2019 Meeting Minutes Attachments: Library Board Draft Minutes 11-20-19 OLD BUSINESS Update on Pomona Author’s Day/Book Signing Program Update on Mural Project Ad Hoc Committee Library Policy Review Discussion on Library By-Laws Revision Update on Veteran’s Services Program at the Library NEW BUSINESS Election of Officers to the Library Board of Trustees Discussion on Step-By-Step Dyslexia Solutions Program Proposal COMMUNICATION TO THE BOARD Friends of the Pomona Public Library Library Foundation Support Our Pomona Public Library (SOPPL) Deputy City Manager City of Pomona Page 2 Printed on 1/9/2020 Board of Library Trustees Regular Meeting Agenda January 15, 2020 ADJOURNMENT CERTIFICATION OF POSTING AGENDA I, Alison Glynn, Office Assistant/Board Secretary for the City of Pomona, hereby certify that the agenda for the January 15, 2020 meeting of the Board of Library Trustees was posted in City Hall, in the library, and on the City ’s website www.ci.pomona.ca.us on January 9, 2020. I declare under the penalty of perjury that the foregoing is true and correct. /s/Alison Glynn Office Assistant/Board Secretary City of Pomona Page 3 Printed on 1/9/2020