Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, October 21, 2020 5:00 PM Meeting Via Teleconference Board of Library Trustees Chair Bree Hsieh Trustee Renee Barbee Trustee Megan Gearhart Trustee Tom O. Rodriguez Trustee Duane Smith Trustee Lisa Snider Board of Library Trustees Regular Meeting Agenda October 21, 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 accommodation 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 BOARD COMMUNICATIONS LIBRARY BOARD OUTREACH CONSENT AGENDA Approval of Board of Library Trustees Meeting Minutes September 16, 2020 Attachments: Library Board Minutes 09-16-2020 OLD BUSINESS Discussion of Library Board By-Laws Revision Attachments: BOLT By-Laws Draft Revisions 8-2020 COMMUNICATIONS TO THE BOARD Friends of the Pomona Public Library Library Foundation Support Our Pomona Public Library (SOPPL) Library Services Manager Deputy City Manager City of Pomona Page 2 Printed on 10/15/2020 Board of Library Trustees Regular Meeting Agenda October 21, 2020 ADJOURNMENT CERTIFICATION OF POSTING AGENDA I, Anita Torres, Library Services Manager/Board Secretary for the City of Pomona, hereby certify that the agenda for the October 21, 2020 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 October 15, 2020. I declare under the penalty of perjury that the foregoing is true and correct. /s/ Anita Torres Library Services Manager/Board Secretary City of Pomona Page 3 Printed on 10/15/2020