Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Library Trustees Agenda status: Final Meeting date/time: 1/16/2019 5:00 PM Minutes status: Draft   Meeting location: Public Conference Room Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (19) 19 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details 19-1013 1 1.   Consent Calendar Minutes of the December 19, 2018 Meeting     Not available 19-1014 1 2.   Consent Calendar Revenue Expenditure Report     Not available 19-1015 1 3.   Consent Calendar Payments by Fund     Not available 19-1016 1 4.   Consent Calendar Payments by Vendor     Not available 19-1017 1 5.   Consent Calendar Calendars of Events     Not available 19-1018 1 6.   Old Business Vice President Election     Not available 19-1019 1 7.   Old Business Letter to Public Works Follow-up     Not available 19-1020 1 8.   Old Business Designated Use of Book Store Area     Not available 19-1021 1 9.   Old Business Library Banner Design     Not available 19-1022 1 10.   Old Business Library Policy Review     Not available 19-1023 1 11.   New Business Library Roof Leak     Not available 19-1024 1 12.   New Business Expenditure of Trivia Bee Revenue     Not available 19-1025 1 13.   New Business 2019-20 Budget Discussion     Not available 19-1026 1 14.   Communications to the Board Friends of the Pomona Public Library     Not available 20-1027 1 15.   Communications to the Board Library Foundation     Not available 19-1028 1 16.   Communications to the Board SOPPL (Support Our Pomona Public Library)     Not available 19-1029 1 17.   Communications to the Board Deputy City Manager     Not available 19-1030 1 18.   Communications to the Board Library Manager     Not available 19-1031 1 19.   Communications to the Board Event Flyer     Not available