Library Board of Trustees

LIBRARY BOARD MEETING AGENDA WEDNESDAY, December 13, 2023 1 P.M. CITY HALL HELD REMOTELY& IN-PERSON AT CITY HALL To participate, members of the public can: • Provide Public Comment in person at the Council Chambers • Provide Public Comment remotely via ZOOM • Submit Written Public Comment Prior to 11 am the day of the meeting • Join the Zoom Meeting Questions or need assistance? Please contact Library Director Jandy Humble jhumble@libertylakewa.gov 1. Call to Order 2. Approval of the Meeting Minutes & Agenda 3. Citizen Comments 4. REPORTS: • City Administrator: Mark McAvoy • FOLLML: Bob Skattum • City Council : Shawna Deane • Library Director: Jandy Humble 5. BUSINESS: • Quarterly Report • Board Statement • Policies to review in 2024 6. Action Items Next Meeting: January 10, 2024 in person at city hall and virtually via Zoom JOIN ZOOM MEETING To view the meeting live via Zoom Meeting, join the Zoom web meeting: Meeting Instructions: To join the Zoom web meeting: https://us02web.zoom.us/j/86048748533?pwd=bjZ5S04yMEIwVnZBWGt2RUlGVlVudz09 Meeting ID: 860 4874 8533 Passcode: 666362 One tap mobile +12532158782,,86048748533#,,,,*666362# US (Tacoma)