HomeMy WebLinkAbout03-30-11 Library Board of Trustees Special Meeting Minutes.pdfBozeman Public Library Board of Trustees Special Meeting
Library Board/Staff Conference Room
Wednesday, March 30, 2011
3:45 P.M.
Attendance: Present: Trustees: Ron Farmer, Chair; Holly Brown, Jacki McGuire; Judy
Mathre; George Cole (by telephone)
The meeting was called to order at 3:50 p.m. by Chair Farmer.
The purpose of the special meeting was to discuss and approve the letter of agreement
with Hartzell-Mika Consulting, LLC, located in East Lansing, MI. Chair Farmer asked
whether there were any questions regarding the letter. Trustee Cole asked how many
applicants would be provided by the consultant. The letter provides that a minimum of
six and a maximum of fifteen candidates would be provided.
Trustee McGuire moved approval of the letter of agreement with Hartzell-Mika
Consulting, LLC. Trustee Brown seconded the motion and it was approved with a vote
of 5 – 0. Chair Farmer signed two copies of the agreement.
There being no further business, the meeting was adjourned at 3:57 p.m.
Temporary secretary,
Judy Mathre
Trustee