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HomeMy WebLinkAbout01-15-20 Agenda - Bozeman Public Library Board of TrusteesBozeman Public Library Board of Trustees Wednesday, January 15th, 2020 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 –Wednesday, November 20th, 2019, Library Board meeting E. Action/Discussion 1. Circulation Policy update – Gregory 2. Petition Policy – Gregory 3. Staff Planning Study - Gregory F. Reports 1. Correspondence – Gregory 2. Director and Staff Reports –Gregory, Dept. Heads 3. City of Bozeman Reports a. Dennis Taylor, Interim City Manager b. Terry Cunningham, City Commission Library Liaison 1. Foundation Report – Johnson, BPL Foundation Director 2. Friends of the Library Report –Henley, FOL President G. Adjournment – 5:30 pm 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, Mike Gray, at 582-3232 (TDD 582-2301).