HomeMy WebLinkAbout12-14-17 Agenda - Bozeman Public Library Board of Trustees Bozeman Public Library Board of Trustees
Wednesday, December 13th, 2017
Bozeman Public Library Board Room, 2nd Floor - 4 pm
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. Approval of Minutes-November 15th, 2017 Library Board meeting
E. Action/Discussion
1. Policy Update: Meeting rooms - Gregory
F. Reports
1. Correspondence – Gregory
2. Director and Staff Reports – Gregory, Dept. Heads
3. City of Bozeman Reports
a. Andrea Surratt, City Manager b. I-Ho Pomeroy, City Commission Library Liaison 4. Friends of the Library Report – Henley, FOL President
5. Foundation Report – Johnson, 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).