Library Board of Trustees

Liberty Lake Municipal Library Board of Trustees Meeting Agenda Thursday, August 4, 2016 1. Call to Order and Attendance 2. Approval of the July Minutes 3. Comments: a. Public b. Mayor 4. Reports: a. City Administrator-Katy Allen b. Library Director-Pamela Mogen c. FOLLML 5. On-Going Business: a. Annual Report to City Council-October 4, 2016 b. Review of Policy MNG-4 (awaiting Attorney’s opinion) c. Updating Trustee Manual 6. New Business: a. Library “Thank You” dinner on August 11, 2016 and Sharde’s farewell party on Friday, August 19 at Barlow’s b. Reference Librarian applicants c. 2017 Budget