HomeMy WebLinkAbout01-22-14 Library Board of Trustees AgendaBozeman Public Library Board of Trustees Regular Meeting
Library Board Conference Room
Bozeman Public Library
Wednesday, January 22nd, 2014– 4 p.m.
AGENDA
1. Call to Order
2. Approval of minutes of the December 18, 2013, Regular Board Meeting
3. Public Comment
4. Correspondence
5. Director and Staff Reports
6. Items for Discussion/Action
a. Lindley Perk Coffee Shop Insurance Documents Review – David House, FOL
President and Susan Gregory, Library Director
b. Library Board of Trustees By-Laws – Ron Farmer, Judy Mathre
c. Smoking ban on e-cigarettes – James Goehrung
7. City Reports
a. Chris Kukulski, City Manager
b. Jeff Krauss, Deputy Mayor, City Commission Library Liaison
8. Friends of the Library Report – David House, FOL President
9. Foundation Report –Paula Beswick, BPL Foundation President
a. Bookmobile project
10. Adjournment
Library Board meetings are open to all members of the public. If you have a disability that
requires assistance, please contact our City of Bozeman ADA Coordinator, James Goehrung, at
582-3232.