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HomeMy WebLinkAbout05-16-18 Agenda - Bozeman Public Library Board of Trustees Bozeman Public Library Board of Trustees Wednesday, May 16th, 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-April 18th, 2018 Library Board meeting E. Action/Discussion 1. Future Capital Campaigns – Bill Stoddart, BPL Foundation Chair 2. Lindley Perk Coffee Shop – Stewart Mohr, FOL President 3. Library Fines – Stanislao, Gregory F. Reports 1. Correspondence – Gregory 2. Director and Staff Reports –Dept. Heads 3. City of Bozeman Reports a. Andrea Surratt, City Manager b. Terry Cunningham, City Commission Library Liaison 4. Friends of the Library Report – Mohr, 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).