HomeMy WebLinkAbout12-21-11 Library Board of Trustees AgendaBozeman Public Library Board of Trustees Regular Meeting
Library Board /Staff Conference Room
Bozeman Public Library
Wednesday, December 21, 2011
4:00 p.m.
AGENDA
1. Call to Order
2. Minutes of the November 16, 2011 Board Meeting
3. Correspondence
4. Friends of the Library Report
5. Foundation Report
6. Director's Report
7. Items for Discussion /Action: Update on Library Depreciation Reserve Fund /City
Capital Improvement Program; Update on Library Roof Repair
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.