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HomeMy WebLinkAbout11-18-20 Agenda - Bozeman Public Library Board of Trustees AmendedBozeman Public Library Board of Trustees Amended Wednesday, November 18th, 2020, 4 pm. This meeting will be held using WebEx, an online videoconferencing system. You can join this meeting Via Webex: https://cityofbozeman.webex.com/cityofbozeman/onstage/g.php?MTID=e09aa27df21e494519a9f447b56ab6cb1 Click the Register link, enter the required information, and click submit. Click Join Now to enter the meeting Via Phone: This is for listening only Phone #: 1-650-479-3208 Access #: 126 945 3154 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, November 18th, 2020. If you are not able to join the Webex meeting and would like to provide oral comment you may send a request to sgregory@bozeman.net with your phone number, the item(s) you wish to comment on, and the Library will call you during the meeting to provide comment. You may also send the above information via text to 406-589-7251. 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, October 21st, 2020, Library Board meeting. E. Introduction of new Library Board member – Gallagher. F. Action/Discussion 1. Election of Bozeman Public Library Board Chair 2. Election of Bozeman Public Library Board Vice-Chair G. 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 H. Foundation Report –Janay Johnson, Library Foundation I. Friends Report – Dana Pepper, Friends of the Bozeman Public Library K. 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).