Library Board of Trustees

LIBERTY LAKE MUNICIPAL LIBRARY BOARD OF TRUSTEES AGENDA THURSDAY, FEBRUARY 2, 2017 1. CALL TO ORDER AND ATTENDANCE 2. APPROVAL OF JANUARY MINUTES 3. COMMENTS: A. PUBLIC B. MAYOR 4. REPORTS: A. CITY ADMINISTRATOR: KATY ALLEN B. LIBRARY DIRECTOR: PAMELA MOGEN C. FOLLML: CAROL JOHNS D. FOUNDATION 5. ONGOING BUSINESS: A. CUS-3: DISCUSSION B. GSV-1: DISCUSSION 6. NEW BUSINESS: A. POLICY REVIEW SCHEDULE/PAT LUTZENBURGER’S EDITS B. REVIEW OF LLML STRATEGIC PLAN C. SECURITY CAMERAS D. POLICY FOR 3-D PRINTER E. POLICY FOR SOCIAL MEDIA PROTOCOLS 7. NEXT MEETING: MARCH 2, 2017 8. ADJOURNMENT