HomeMy WebLinkAbout09-16-20 Agenda - Bozeman Public Library Board of Trustees
Bozeman Public Library Board of
Trustees
CHANGE OF LOCATION
Wednesday, September 16th, 2020, 4 pm.
City Commission room, City Hall
If you are interested in commenting in writing on items on the agenda please send an email
to sgregory@bozeman.net prior to 12pm on Wednesday, June 17th, 2020. .
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, June 17th, 2020, Library Board
meeting.
E. Action/Discussion
1. FY2021 Holiday Schedule – Gregory
2. Agreement Phase 1, Bozeman Public Library Expansion – Henderson
3. RFQ/RFP, Community Engagement/ Conceptual Design, BPL Expansion
Project – Henderson
4. Collection Development Policy – Gregory, Dissly
5. Part-time, non-represented staff pay - Gregory
F. Reports
1. Correspondence – Gregory
2. Director/ Staff reports – Gregory
3. City of Bozeman Reports
a. Jeff Mihelich, City Manager
b. Terry Cunningham, City Commission Library Liaison
G. Foundation Report –Janay Johnson, Library Foundation
H. Friends Report – Dana Pepper, Friends of the Bozeman Public Library
I. Adjournment.
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).