HomeMy WebLinkAbout07-20-11 Library Board of Trustees AgendaBozeman Public Library Board of Trustees Regular Meeting
Library Board /Staff Conference Room
Bozeman Public Library
Wednesday, July 20, 2011
4:00 p.m.
AGENDA
Call to Order
2. Minutes of the June 15, 2011 Board Meeting; minutes of Special Meeting July 7,
2011
3. Correspondence
4. Friends of the Library Report
5. Foundation Report
G. Director's Report
7. Items for Discussion /Action: Annual Election of Officers; Bozeman Sculpture Park
Update and Tourism Infrastructure Investment Grant; 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 Director Search
Committee Update; non -MPEA staff salary adjustments
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 (TDD
582 - 2301).