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HomeMy WebLinkAbout09-16-15 BPL AGENDA Bozeman Public Library Board of Trustees Regular Meeting Library Board Conference Room Bozeman Public Library Wednesday, September 16, 2015 – 4 p.m. AGENDA 1. Call to Order 2. Approval of minutes of the August 19, 2015, Regular Board Meeting 3. Public Comment 4. Items for Discussion/Action: a. Library parking lot improvements: TIF board update b. Parking lot drainage (Lonnie Wirtz, City Facilities) c. Interlibrary Loan Policy: change in loan numbers (Kate Holloway) 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. 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.