Library Board of Trustees

Liberty Lake Municipal Library Board of Trustees Meeting Agenda Thursday, April 13, 2017 1. Call to Order 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 Johns d. Foundation- not filled f. City Council- Lu Embrey 5. On Going Business a. INF-3 3-D Printer Policy approval b. CIR-3 Renewal Policy approval c. Cir-6 e-Reader Policy approval d. Cir-5 Fines & Fees/Lost or Damaged Material approval e. Strategic Planning and Goals & Objectives 6. New Business 7. Next Meeting- May 4, 2017 8. Adjournment