Library Board of Trustees

Library Board of Trustees Meeting Agenda Wednesday December 14, 2022 Held HYBRID at City Hall Council Chambers & via Zoom 1:00 PM The Library Board will participate in person at Council Chambers. The public can participate via the following: In person at the Council Chambers Submit written Public Comment prior to 11 a.m. on December 14, 2022 Join the Zoom meeting Questions or need assistance? Please contact Library Director at jhumble@libertylakewa.gov. • Call to Order • Approval of Minutes from November • Comments o Public o Mayor • Reports o City Administrator: Mark McAvoy o FOLLML : Kim Girard o City Council : None o Library Director : Jandy Humble New Business Ongoing Business Update on the Board of Trustees Bylaws –Shawna Deane Update on Trustee Search/ Meeting Date & Time Upcoming Meeting with City Council Action Item Next Meeting Date – January 11, 2022 in person at city hall and virtually via Zoom Adjournment WRITTEN PUBLIC COMMENTS If you wish to provide written public comments for the upcoming Library Board meeting, please email your comments to jhumble@libertylakewa.gov by 11:00 a.m. the day of the meeting and include all of the following information with your comments: The meeting date Your first and last name If you are a Liberty Lake resident The agenda item(s) which you are speaking about JOIN ZOOM MEETING Jandy Humble is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us02web.zoom.us/j/86295317545?pwd=OGk5bTRpZnV4b2h2dkdJZjg5V01WQT09 Meeting ID: 862 9531 7545 Passcode: 468477 Dial by your location +1 253 215 8782 US (Tacoma)