HomeMy WebLinkAbout09-26-12 Library Board of Trustees AgendaBozeman Public Library Board of Trustees Regular Meeting
Library Board/Staff Conference Room
Bozeman Public Library
Wednesday, September 26, 2012
4:00 p.m.
AGENDA
1. Call to Order
2. Minutes of the August 22, 2012, Regular Board Meeting
3. Public Comment
4. South Wallace Development/Library Parking Lot – Rob Pertzborn, Intrinsik
Architecture
5. Correspondence
6. Friends of the Library Report
7. Foundation Report
8. Director’s Report
9. Roof Project: Update – James Goehrung
10. Items for Discussion/Action:
Approval of “Action on the Signature” for Change Orders #3 and #4 for
Library Roof – James Goehrung
11. Board Members/City Reports
a. City Manager, Chris Kukulski
b. Deputy Mayor & Library Liaison, Jeff Krauss
12. 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.