HomeMy WebLinkAbout08-22-18 Agenda - Bozeman Public Library Board of Trustees Bozeman Public Library Board of Trustees
Wednesday, August 22nd, 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- July 18th, 2018 Library Board meeting
E. Action/Discussion
1. Election of FY2019 Library Board officers – Gallagher 2. Elimination of Library Fines – Gregory, Stanislao, Board 3. FY19 Raises for part-time, non-represented staff – Gregory, Jorgenson
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).