HomeMy WebLinkAbout11-16-16, BPL AGENDA Final
Bozeman Public Library Board of
Trustees
Wednesday, November 16, 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 – October 19, 2016 Library Board meeting
E. Action/Discussion
1. FY2017 Depreciation Fund requests: Board approval needed
2. Lost Materials policy update: Board approval needed
3. December Board meeting date – Board discussion
F. Reports
1. Correspondence – Gregory
2. Director and Staff Reports – Gregory, Dept. Heads
3. City of Bozeman Reports
a. Chris Kukulski, City Manager
b. I-Ho Pomeroy, City Commission Library Liaison
4. Friends of the Library Report – Henley, FOL President
5. Foundation Report – Beswick, BPL Foundation Director
G. Adjournment – 5:30 p.m.
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 to 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).