Library Board of Trustees

REVISED Library Board of Trustees Meeting Agenda Wednesday, February 10, 2021 HELD REMOTELY Liberty Lake Municipal Library 1:00 P.M. The Library Board will participate via ZOOM. The public can participate via the following:  Submit written Public Comment prior to 10 a.m. on February 10, 2021  Join the Zoom meeting Questions or need assistance? Please contact Library Director at jredel@libertylakewa.gov. 1. Call to Order 2. Approval of Minutes from January meeting 3. Comments a. Public b. Mayor 4. Reports a. City Administrator: Katy Allen b. Library Director: Jocelyn Redel c. FOLLML: Sharon Carvo d. Foundation – not currently active e. City Council: Tim Olsen 5. Ongoing Business a. Friends of Library basket auction b. Library reopening update c. Addressing library needs of River District 6. New Business a. Introduction of Jandy Humble, interim director b. Library Director Recruitment process c. Library Capital Fund Workshop – Request to allocate $100,000 into Library Capital Fund d. Library Foundation 7. Next Meeting Date – March 10, 2021 8. Adjournment  WRITTEN PUBLIC COMMENTS If you wish to provide written public comments for the upcoming Library Board meeting, please email your comments to jredel@libertylakewa.gov by 10:00 a.m. the day of the meeting and include all of the following information with your comments: 1) The meeting date 2) Your first and last name 3) If you are a Liberty Lake resident 4) The agenda item(s) which you are speaking about JOIN ZOOM MEETING To view the meeting live via Zoom meeting, join the Zoom web meeting: Meeting Instructions: Click the link below to join the Zoom meeting. https://us02web.zoom.us/j/88941187882?pwd=ZzJGYkJJWjBvOVNPNjRtY2hGZFpHQT09 Meeting ID: 889-4118-7882 Passcode:731684 Dial by your location +1 253 215 8782 US (Tacoma) +1 669 900 6833 US (San Jose) Meeting ID: 889-4118-7882 Passcode: 731684