Library Board of Trustees
Regular MeetingLiberty Lake, WA · April 7, 2016
Agenda
Liberty Lake Municipal Library
Board of Trustees Meeting Agenda
Thursday, April 7, 2016
1. Call to Order and Attendance
2. Approval of Minutes
3. Comments
a. Public
b. Mayor
4. Reports
a. City Administrator- Katy Allen
b. Library Director- Pamela Mogen
c. FOLLML- Carol/Lu- Board serving at Tea
d. City Council-Pat
5. On Going Business
a. Annual Report to City Council (June 7, 2016)
b. Review and update of Trustees Manual
c. Review Policies Cir-1, Cir-2 and Cir-5
d. Town Square Project- Library Staff
6. Next Meeting- May 5, 2016
7. Adjournment
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