HomeMy WebLinkAbout01-16-18 Agenda - Bozeman Public Library Board of TrusteesBozeman Public Library Board of
Trustees
Wednesday, January 17th, 2018
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-December 13th, 2017 Library Board meeting
E. Action/Discussion
1. 2018-2021 BPL Strategic Plan draft– Gregory
2. Policy update - 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).