Library Board of Trustees
Regular MeetingLiberty Lake, WA · February 13, 2014
Agenda
Liberty Lake Municipal Library
Board of Trustees Meeting Agenda
Thursday, February 13, 2014
1. Call to Order and Attendance
2. Approval of January Minutes
3. Welcome our newest Board Member Trisha Morgan
4. Comments:
a. Public
b. Mayor
5. 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 Standard (Access)
b. Retreat Subjects: Texting policy, Calendar, Strategic planning
c. Policy Handbooks
1. Library Director goals
7. New Business
8. Next Meeting- March 6, 2014
9. Adjournment
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