HomeMy WebLinkAbout01-24-12 Library Board of Trustees Special Meeting Minutes Bozeman Public Library Board of Trustees Special Meeting
Library Board/Staff Conference Room
Bozeman Public Library
Tuesday,January 24,2012
4:30 p.m.
MINUTES
Attendance Present: Chairman of the Board of Trustees, Ron Farmer; Board members
Jacki McGuire, Judy Mathre, Jennifer Pawlak and Holly Brown; City
Attorney, Greg Sullivan; City Facilities Supervisor, James Goehrung;
Mark Headley of StudioFORMA Architects, PC; Terri Dood and Susan
Gregory, Bozeman Public Library.
Call to Order The meeting was called to order at 4:30 p.m. by Chairman Farmer.
Discussion/Action James read the Amendment to the Architectural Contract for Architectural
Services for Replacement of the Hail Damaged Library Roof. He asked
Action that the Library Board approve the contract. Judy moved to approve the
contract and Jacki seconded the motion. The Board voted unanimously to
approve the Amendment to the Architectural Contract for Architectural
Services for Replacement of the Hail Damaged Library Roof.
Adjournment Jacki moved to adjourn the meeting and Jennifer seconded the motion.
The meeting was adjourned at 4:36 p.m.