Library Board of Trustees

Liberty Lake Municipal Library Board of Trustees Meeting Agenda April 2, 2015 1. Call to Order 2. Public Comments 3. Approval of Minutes 4. Mayor’s Comments 5. City Report-Katy Allen 6. Library Director’s Report-Pamela Mogen a. Monthly Report b. Monthly Financial Report c. Strategic Plan d. Set Retreat date 7. FOLLML Report 8. Foundation Report 9. City Council Meeting Report 10. Other Business a. INF-2 (approve) b. Approve amended By-Laws 11. Next Board Meeting- May 7, 2015 12. Adjournment