Library Board of Trustees

Liberty Lake Municipal Library Board of Trustee Meeting Minutes June 4, 2015 1. CALL TO ORDER: 10:00 AM 2. PUBLIC COMMENTS: none 3. APPROVAL OF MINUTES: motion to approve by Carol Johns; second by Lu Embrey; approved 4. MAYOR'S COMENTS: none 5. CITY REPORT: KATY ALLEN  The City's Facility Task Force is considering their recommendation to City Council regarding possible construction of an enclosed city pool and/or a library/comunity center. 6. DIRECTOR'S REPORT: Pamela Mogen  Pamela provided a review of the survey regarding the possible addition of library hours on Sundays. The conclusions from the survey did not indicate strong support for this action.  The monthly report and financial profile were reviewed. 6. FOLLML REPORT: Carol Johns  The Spring Tea, 2015 is currently being reviewed.  $13,846 is the current budget balance for Friends of LLML.  Friends have financially supported the Summer Reading Program.   The use of the newly constructed Friends' storage room is valuable. 8. FOUNDATION REPORT: Tricia Morgan  The Foundation members, Library Director and Board rep recently toured the Coeur D'Alene Library and were provided a review of the 10-12 year process of building the new library as well as continuing fundraising. 9. CITY COUNCIL REPORT:  A thorough review of the transportation department work was provided. This report included the Appleway Road construction. 10. OTHER BUSINESS:  A meeting of the Board was scheduled for June 9, 2015 at Carol Johns' home for purposes of planning the LLML Board's Annual Report to the City on June 16, 2015. 11. CHANGE OF OFFICERS:  The Board members officer rotation was agreed upon: Carol Johns, Pres.; Lu Embrey, Secty; Tricia Morgan, Foundation Rep; Pat Lutzenburger, Friends Rep; Linda Dockrey, City Council Rep. 12. NEXT MEETING: July 9, 2015 at 10:00 AM