HomeMy WebLinkAbout11-28-12 REVISED Library Board of Trustees Agenda
Bozeman Public Library Board of Trustees Regular Meeting
Bozeman Public Library (downstairs) Small Meeting Room
Wednesday, November 28, 2012
4:00 p.m.
REVISED AGENDA
1. Call to Order
2. Approval of Minutes of the October 24, 2012, Regular Board Meeting
3. Public Comment
4. Bozeman Sculpture Park – Update – Joseph Keith
5. Correspondence
6. Friends of the Library Report
7. Foundation Report
8. Director’s Report
9. Items for Discussion/Action:
a. Alley turn around adjacent to Library Property – Chris Kukulski
b. Harrington Building Project/Library Parking Lot – Rob Pertzborn
c. Library Depreciation Fund and Attorney General’s Opinion 54, no. 7 – Tim
Cooper, City Attorney’s office
d. FY14 Library Depreciation Fund CIP request – Susan Gregory
10. Board Members/City Reports
a. City Manager, Chris Kukulski
11. 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.