Library Board of Trustees

LIBERTY LAKE MUNICIPAL LIBRARY BOARD OF TRUSTEES MEETING AGENDA February 1, 2018: 10:00 AM 1. CALL TO ORDER 2. APPROVAL OF MINUTES FOR JANUARY 1, 2018 3. COMMENTS: PUBLIC; MAYOR; CITY COUNCIL 4. REPORTS A. CITY ADMINISTRATOR: KATY ALLEN B. LIBRARY DIRECTOR: PAMELA MOGEN C. FOLLML: MINDY HOWE D. FOUNDATION: CAROL JOHNS (interest in skyping) E. CITY COUNCIL: TRICIA MORGAN 5. ONGOING BUSINESS A. RECRUITMENT/HIRING OF LIBRARY DIRECTOR: REVIEW OF DIRECTOR’S MATERIAL; UPDATE WITH CITY; QUESTIONS FOR CITY COUNCIL B. FIRST TUES. /MONTH AT 5:30: COUNCIL FOR POLICE, FIRE AND LIBRARY. THIRD TUES AT 5:30: COUNCIL WORKSHOP FOR FINANCE. QUESTION: NEW ORGANIZATION; HOW DO WE WANT/PLAN TO PARTICIPATE?  C. VALENTINE BASKETS: SPECIAL THANKS TO TRICIA MORGAN. 6. NEW BUSINESS: LIKELY A CONTINUATION OF OLD BUSINESS. NEXT MEETING: MARCH AT 10:00 AM