Library Board of Trustees

Liberty Lake Municipal Library Board of Trustees Meeting Agenda Thursday, January 9, 2014 1. Call to Order and Attendance 2. Approval of Minutes from December meeting 3. Comments: a. Public b. Mayor 4. Reports: a.. City Administrator – Katy Allen b. City Council liaison – Keith Kopelson c. Library Director – Pamela Mogen d. FOLLML Liaison – Lu Embrey e. Foundation Liaison – Linda Dockrey f. Board/City Council Liaison 5. Ongoing Business a. Facility Standards b. Review of retreat Subjects including e readers, texting, planning calendar, strategic planning c. Policy Handbooks 1. Updated Goals and Objectives 2014, Section 3 2. Updated Facility Standards, Section 17 3. Library Director goals, Section 18B 6. New Business: a. Open Board position recommendations b. Absence of C. Johns for Feb. and March due to travel 7. Next Meeting – February 6, 2014 8. Adjournment