Library Board of Trustees

LIBERTY LAKE MUNICIPAL LIBRARY BOARD OF TRUSTEES MEETING AGENDA MARCH 1, 2018: 10:00 AM 1. CALL TO ORDER 2. APPROVAL OF MINUTES FOR FEBRUARY 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 (not available 3/1/2018) E. CITY COUNCIL: TRICIA MORGAN 5. ONGOING BUSINESS A. RECRUITMENT/HIRING OF LIBRARY DIRECTOR: as per e-mail with Katy let’s consider following a process that includes: ***EACH TRUSTEEE AND TOM TAKE A FEW MINUTES TO SUMMARIZE WHAT THEY HEARD BACK FROM THE QUESTIONS THAT WERE SENT OUT. IF SOMEONE IS NOT READY TO SHARE—THAT’S OK—WE’LL JUST GO WITH THE COMMENTS RECEIVED THUS FAR. ***EACH COMMENT IS NOTED ON A FLIP CHART ***COMMON THEMES ARE IDENTIFIED AND THE FEEDBACK IS SUMMARIZED ***THIS INFORMATION WILL THEN BE USED TO CREATE THE RECRUITMENT BROCHURE. 6. NEW BUSINESS: LIKELY A CONTINUATION OF OLD BUSINESS. NEXT MEETING: APRIL 5 AT 10:00 AM ***WE MAY WANT TO RESCHEDULE AS THIS IS SPRING BREAK