Board of Library Trustees

Wednesday, May 21, 2025 5:00 PM City of Pomona 625 SOUTH GAREY Pomona, CA 91766 Chuck Bader Conference Room Board of Library Trustees Trustee Lisa Snider- Mayoral Appointee Trustee Sofia R. Araya Abbas - District 1 Trustee Meg Johannsen-District 2 Trustee Tom O. Rodriguez-District 3 Trustee Mario Suarez-District 4 Trustee Renee Barbee-District 5 Trustee Alexis L. Gordillo-District 6 Regular Meeting Agenda

May 21, 2025Board of Library Trustees Regular Meeting Agenda 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.pomonaca.gov. 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 CONSENT CALENDAR 1. Approval of the Board of Library Trustees Meeting Minutes April 16, 2025. Library Board Minutes 4-16-2025Attachments: BOARD COMMUNICATIONS AND OUTREACH DISCUSSION CALENDAR 2. Discussion of Senate Bill 1383 as it Pertains to Public Libraries. SB 1383 Library RegulationsAttachments: 3. Discussion Regarding Upcoming Recognition of Poet Laureate and Junior Poet Laureate. 4. Report from the Local Authors Event ad hoc committee and discussion regarding event to be tentatively scheduled for August or September 2025. 5. Discussion regarding the scheduling of the June 18, 2025 Board of Library Trustees meeting. 6. Discussion Regarding FY 2025-26 Library Proposed Budget. Library Proposed Operating Budget 2025-26Attachments: 7. Library Infrastructure Project and Operational Plans Update. COMMUNICATIONS TO THE BOARD 8. Friends of the Pomona Public Library Page 2City of Pomona Printed on 5/14/2025

May 21, 2025Board of Library Trustees Regular Meeting Agenda 9. Library Foundation 10. Support Our Pomona Public Library (SOPPL) STAFF COMMUNICATION 11. Deputy Director of Library Services 12. Assistant City Manager ADJOURNMENT CERTIFICATION OF POSTING AGENDA I, Anita Torres, Deputy Director of Library Services/Board Secretary for the City of Pomona, hereby certify that the agenda for the May 21, 2025 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.pomonaca.gov on May 15, 2025. I declare under the penalty of perjury that the foregoing is true and correct. ____________________ /s/ Anita Torres Deputy Director of Library Services/Board Secretary Page 3City of Pomona Printed on 5/14/2025