HomeMy WebLinkAbout07-20-16 BPL AGENDA
Bozeman Public Library Board of Trustees
Wednesday, July 20, 2016 – 4 p.m.
Bozeman Public Library Board Room, 2nd floor
A. Call meeting to order
B. Changes to the Agenda
C. Public Comment
Please state your name and address in an audible tone of voice for the record. This is the time
for individuals to comment on matters falling within the purview of the Committee. There will
also be an opportunity in conjunction with each action item for comments pertaining to that
item. Please limit your comments to three minutes.
D. Minutes – June 15, 2016 Library Board meeting.
E. Action Items
1. Election of Library Board Chair and Vice-Chair – Board 2. Introduction of new Board member – Board Chair 3. FY17 Holiday Schedule Approval – Gregory
F. FYI/Discussion
1. Director and Staff Reports – Gregory, Dept. Heads
2. City of Bozeman Reports a. Chris Kukulski, City Manager
b. I-Ho Pomeroy, City Commission Library Liaison 3. Friends of the Library Report – Henley, FOL President
4. Foundation Report – Beswick, Director, BPL Foundation
G. Adjournment.
H. Executive Session.
For more information please contact Library Director Susan Gregory at 406-582-2401.
This board generally meets the third Wednesday of the month from 4 pm – 5:30 pm. Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Chuck Winn at 582-2306 (TDD 582-2301).