Library Board of Trustees

Liberty Lake Municipal Library Board of Trustees Meeting Agenda April 3, 2014 1. Call to Order and Attendance 2. Approval of February minutes (there was no March 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 Representative e. Foundation Representative f. City Council Representative 5. Ongoing Business: a. Adoption of Access and Facilities standards b. Library Director Goals c. Retreat Subjects-Texting d. BSLA 6. New Business: a. Hiring of new Children’s Librarian b. FOLLML Tea greeters c. Annual Report d. WLA’s Friends and Foundations guidelines e. Library Capital Fund f. Library Board Policy Handbook maintenance (set a date) 7. Change of Officers a. April, May and June (Pres-Carol, Secretary-Lu, Friends-Trisha, Foundation- Pat, City City Council-Linda) 8. Next meeting - May 1, 2014 9. Adjournment