Library Board of Trustees

Liberty Lake Municipal Library Board of Trustees Thursday, November 8, 2018 10:00 Agenda 1. Call to Order 2. Approval of Minutes from October 18, 2018 3. Comments a. Public b. Mayor 4. Reports a. City Administrator – Katy Allen b. Library Director – Jocelyn Redel c. FOLLML – Pat Lutzenburger d. Foundation – Katy Allen e. City Council – Lu Embrey 5. Ongoing Business a. Budget Update for 2019 b. Review schedule of Diversity Related Policies and Procedures (Please come to meeting having reviewed the policies and be ready for discussion and to recommend changes) November Review: 1) CIR-1 Library Cards for Residents and Non-Residents 2) CUS-1 Customer Service (includes comment forms) December Review: 3) CUS-2 Patron Behavior/Right Response 4) CUS-4 Duties and Privileges of Citizens January Review: 5) MNG-5 Exhibits & Displays 6) MNG-8 Reconsideration of Library Materials 6. New Business a. Policy Review discussion – Jocelyn Redel b. December 10th meeting at 10am Needs Assessment for the LLML – Lu Embrey 7. Next Meeting Date – December 6, 2018 at 10:00 8. Adjournment