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HomeMy WebLinkAbout08-19-15 BPL AGENDA Bozeman Public Library Board of Trustees Regular Meeting Library Board Conference Room Bozeman Public Library Wednesday, August 19, 2015 – 4 p.m. AGENDA 1. Call to Order 2. Approval of minutes of the July 15, 2015, Regular Board Meeting 3. Public Comment 4. Items for Discussion/Action: a. Internet Access Policy/Laptop Access b. Pay increase for non-MPEA part-time staff c. TIF District presentation: Library parking lot improvements 5. Correspondence 6. Director and Staff Reports 7. City Reports a. Chris Kukulski, City Manager b. Jeff Krauss, Mayor and Library Liaison 8. Friends of the Library Report –Sharyn Anhalt, FOL President 9. Foundation Report –Paula Beswick, BPL Foundation Director 10. Executive session. 11. 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.