HomeMy WebLinkAbout02-15-12 Library Board of Trustees Agenda Bozeman Public Library Board of Trustees Regular Meeting
Library Board/Staff Conference Room
Bozeman Public Library
Wednesday,February 15,2012
4:00 p.m.
AGENDA
1. Call to Order
2. Minutes of the January 18,2012 Board Regular Meeting
Minutes of the January 24,2012 Special Board Meeting
3. Correspondence
4. Friends of the Library Report
5. Foundation Report
6. Director's Report
7. Items for Discussion/Action
a. FY13 Budget
b. Agreement on Lindley Perk Coffee Shop Lease
c. Update on Library Roof Project
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.