Board of Library Trustees

Library Public Conference Room

Agenda — 24 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 November 20, 2024. 25-1127
8. 2. Approval of the Board of Library Trustees Meeting Minutes January 15, 2025. 25-1128
9. 9 BOARD COMMUNICATIONS AND OUTREACH
10. 10 DISCUSSION CALENDAR
11. 3. Introduction and welcome of the newly appointed District 1 and District 6 Library Board Trustees. 25-1131
12. 4. Introduction of the 2025-26 Pomona Poet Laureate and Junior Poet Laureate. 25-1129
13. 5. Nomination and Election of the 2026-27 Chair and Vice Chair for the Board of Library Trustees. 25-1130
14. 6. Library Infrastructure Project and Operational Plan Updates. 25-1155
15. 7. Board of Library Trustees Meeting Dates and Meeting Location During Library Construction Project April 2025 through August 2025. 25-1133
16. 16 COMMUNICATIONS TO THE BOARD
17. 8. Friends of the Pomona Public Library
18. 9. Library Foundation
19. 10. Support Our Pomona Public Library (SOPPL)
20. 20 STAFF COMMUNICATION
21. 11. Deputy Director of Library Services
22. 12. Assistant City Manager
23. 23 ADJOURNMENT
24. 24 CERTIFICATION OF POSTING AGENDA

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