Board of Library Trustees

Library Public Conference Room

Agenda — 23 items

1. 1 ACCESSIBILITY
2. 2 CALL TO ORDER
3. 3 PLEDGE OF ALLEGIANCE
4. 4 ROLL CALL
5. 5 PUBLIC COMMENT
6. 6 CONSENT CALENDAR
7. 1. Approval of the Board of Library Trustees Meeting Minutes January 17, 2024. 24-1158
8. 8 BOARD COMMUNICATIONS AND OUTREACH
9. 9 DISCUSSION CALENDAR
10. 2. Discussion Regarding Trustee Absences in Relation to the new “Standard Bylaws for All Boards, Commissions, and Committees”. 24-1163
11. 3. Update from the Junior Poetic Arts Subcommittee. 24-1159
12. 4. Discussion of Ideas to Showcase Local Authors at the Library. 24-1161
13. 5. Voting on Library Fine Free Slogans. 24-1160
14. 6. Nomination and Election of the 2024-25 Chair and Vice Chair for the Board of Library Trustees. 24-1162
15. 15 COMMUNICATIONS TO THE BOARD
16. 7. Friends of the Pomona Public Library
17. 8. Library Foundation
18. 9. Support Our Pomona Public Library (SOPPL)
19. 19 STAFF COMMUNICATION
20. 10. Deputy Director of Library Services
21. 11. Assistant City Manager
22. 22 ADJOURNMENT
23. 23 CERTIFICATION OF POSTING AGENDA