HomeMy WebLinkAbout05-18-11 Library Board of Trustees Agenda Bozeman Public Library Board of Trustees Regular Meeting
Library Board/Staff Conference Room
Bozeman Public Library
Wednesday, May 18, 2011
4:00 p.m.
AGENDA
1. Call to Order
2. Minutes of the February 9, 2011 Special Board Meeting; April 20, 2011 Regular
Board Meeting
3. Correspondence
4. Friends of the Library Report
5. Foundation Report
6. Director's Report
7. Items for Discussion/Action: Bozeman Sculpture Park Donor Incentive
Request; Consider a formal recommendation to the Bozeman
City Commission to approve, conditionally approve, or deny the proposed
Certificate of Survey intended to allow a change in the boundary line between the
Library parcel and adjacent Harrington parcel and allow a one-time transfer of a
tract to effect that change; Library Policy Manual
8. Board Members' and City Reports
A. Report from Deputy Mayor Sean Becker
B. Report from City Manager Chris Kukulski
9. Public Comment
10. 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 JDD
582-2301).