HomeMy WebLinkAbout12-15-10 Library Board of Trustees AgendaBozeman Public Library Board of Trustees Regular Meeting
Library Board /Staff Conference Room
Bozeman Public Library
Wednesday, December 15, 2010
4:00 p.m.
AGENDA
1. Call to Order
2. Minutes of the November 17, 2010 Board Meeting
3. Correspondence
4. Friends of the Library Report
5. Foundation Report
6. Director's Report
7. Items for Discussion/Action: Appointment of Interim Co- Directors; Library
Grounds Master Plan Recommendations; Library Director Search Committee
Update; Exit Interview
8. Board Members' and City Reports
A. Report from Deputy Mayor Sean Becker
B. Report from City Manager Chris Kululski
9. Public Continent
10. Executive Session: Litigation Strategy (Portions of this meeting may be closed to
the public pursuant to Title 2, Chapter 3, MCA, to discuss strategy to be followed in
litigation.)
11. Adjournment
Library Board meetings are open to all members of the public. If you have a disability that
requires assistance, please contact our ADA Coordinator, Pam Henley, at 582 -2400 (TDD
582- 2301).