Board of Library Trustees

City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Regular Meeting Agenda Wednesday, February 17, 2021 5:00 PM Meeting via Teleconference Board of Library Trustees Trustee Lisa Snider- Mayoral Appointee Trustee Mario Suarez-District 1 Trustee Meg Johannsen-District 2 Trustee Tom O. Rodriguez-District 3 Trustee Debra Martin-District 4 Trustee Megan Gearhart-District 5 Vacant-District 6 Board of Library Trustees Regular Meeting Agenda February 17, 2021 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 Disabilities 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 (909) 620-2311. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENT SPECIAL ITEM Administration of Oath of Office to Newly Appointed Library Board Trustee. BOARD COMMUNICATIONS AND OUTREACH CONSENT AGENDA Approval of the Board of Library Trustees Meeting Minutes January 20, 2021. Attachments: Library Board Minutes 1-20-2021 OLD BUSINESS NEW BUSINESS Discussion of term extension for Poet Laureate. Attachments: Agenda Item - Recommendation for Poet Laureate Extension of Term Designation of a Library Board Trustee to serve as ex officio member on the Pomona Public Library Foundation Board. COMMUNICATIONS TO THE BOARD Friends of the Pomona Public Library Library Foundation City of Pomona Page 2 Printed on 2/11/2021 Board of Library Trustees Regular Meeting Agenda February 17, 2021 Support Our Pomona Public Library (SOPPL) Library Services Manager Deputy City Manager 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 February 17, 2021 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 February 11, 2021. 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 2/11/2021