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HomeMy WebLinkAbout01-18-12 REVISED Library Board of Trustees Agenda Bozeman Public Library Board of Trustees Regular Meeting Library Board/Staff Conference Room Bozeman Public Library Wednesday,January 18,2012 4:00 p.m. AGENDA REVISED 1. Call to Order 2. Minutes of the December 21,2011 Board Meeting 3. Correspondence 4. Friends of the Library Report 5. Foundation Report 6. Director's Report 7. Items for Discussion/Action: a. Update on Library Staff Day b. Budget,FY2013: Timeline c. Approval of contract for architectural services for the hail damage to roof of the Bozeman Public Library 8. Board Members and City Reports a. Report from 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.