HomeMy WebLinkAbout02-17-16 BPL AGENDABozeman Public Library Board of Trustees Regular Meeting
Library Board Conference Room
Bozeman Public Library
Wednesday, February 17, 2016 – 4 p.m.
AGENDA
1. Call to Order
2. Approval of minutes of the January 20, 2016 Regular Board Meeting
3. Public Comment
4. Items for Discussion/Action:
a. Substitute employee pay increases, cost of living – Bethany Jorgenson, City HR
b. Library parking lot project: status
c. FY17 Budget draft- review and approve
5. Correspondence
6. Director and Staff Reports
7. City Reports
a. Chris Kukulski, City Manager
b. I-Ho Pomeroy, City Commission Library Liaison
8. Friends of the Library Report –Pam Henley, 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, Chuck Winn at 582-
2307.