Library Board of Trustees

Liberty Lake Municipal Library Board of Trustees Meeting Agenda Thursday, May 1, 2014 1. Call to order and Attendance 2. Approval of April 3rd minutes 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 – Trisha Morgan e. Foundation Representative – Pat Lutzenberger f. City Council Liaison – Linda Dockrey 5. Ongoing Business: a. Hiring of Children’s Librarian – Job posting review b. Review of questions related to the LLML Annual Report to be presented on June 17, 2014 6. New Business a. WLA’s Friends and Foundation Guidelines b. Library Capital Fund c. Fines and Fees – method of calculation for annual report? 7. Next Meeting - June 5, 2014 Meeting for Notebook Review – May 8, 2014 8. Adjournment