Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, June 17, 2020 5:00 PM Via Teleconference 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 June 17, 2020 ACCESSIBILITY The City of Pomona wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilites Act of 1990. Any person with a disability who requires a modification or accomodation in order to participate in a meeting should direct such request to the City's Administration Office at (909) 620-2051 at least 48 hours before the meeting, if possible. Agenda-related writings or documents provided to the Commissions or Committees are available for public inspection in City Hall and on the City's website www.ci.pomona.ca.us. Persons who have questions concerning any agenda item may call City Hall at (900) 620-2311. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT Public Participation In response to the global COVID 19 pandemic and in accordance with California Governor's Executive Order N 25 20 regarding the Brown Act and guidance from the California Department of Public Health on gatherings, please note that comments for Public Participation or for a specific item on the agenda will be accepted by email only at this time. Comments will be read into the record by the Board Secretary. The deadline to submit your comments is by 4:00 p.m. on the day of the scheduled Council meeting. Please email your comments to cityclerk@ci.pomona.ca.us and title your email "Library Board Public Comment" along with the date of the meeting and indicate if you are commenting on a specific agenda item. All comments must be limited to 200 words. BOARD COMMUNICATIONS LIBRARY BOARD OUTREACH CONSENT AGENDA Approval of Board of Library Trustees Minutes -January 15, 2020 -February 19, 2020 Attachments: Library Board Minutes 1-15-2020 Library Board Minutes 2-19-2020 COMMUNICATIONS TO THE BOARD Friends of the Pomona Public Library Library Foundation Support Our Pomona Public Library (SOPPL) City of Pomona Page 2 Printed on 6/10/2020 Board of Library Trustees Regular Meeting Agenda June 17, 2020 Deputy City Manager ADJOURNMENT CERTIFICATION OF POSTING AGENDA I, Alison Glynn, Office Assistant/Board Secretary for the City of Pomona, hereby certify that the agenda for the June 17, 2020 meeting of the Board of Library Trustees was posted in City Hall, near the door of the library, and on the City’s website www.ci.pomona.ca.us on June 11, 2020. I declare under the penalty of perjury that the foregoing is true and correct. ____________________ Alison Glynn Office Assistant/Board Secretary City of Pomona Page 3 Printed on 6/10/2020