Library Board of Trustees

Agenda Liberty Lake Municipal Library Board of Trustees Meeting August 3, 2017 10:00 a.m. 1. Call to Order 2. Approval of Minutes from July 6, 2017 meeting 3. Comments a. Public b. Mayor 4. Reports: a. City Administrator: Katy Allen b. Library Director: Pamela Mogen c. Friends of the Library Liaison: Mindy Howe d. Foundation Liaison: Lu Embrey e. City Council Liaison: Pat Lutzenberger 5. Ongoing Business a. New Community Center/library - update b. Approve MNG 3 c. Approve MNG 5 d. Review and discuss MNG 8 e. Board members working/volunteering with Friends of the Library 6. New Business 7. Next Meeting – September 7, 2017 8. Adjournment