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Board of Library Trustees

February 21, 2024 ·5:00 PM Final

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

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