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HomeMy WebLinkAbout04-20-16 BPL AGENDA Bozeman Public Library Board of Trustees Regular Meeting Library Board Conference Room Bozeman Public Library Wednesday, April 20, 2016 – 4 p.m. AGENDA 1. Call to Order 2. Approval of minutes of the March 16, 2016 Regular Board Meeting 3. Public Comment 4. Items for Discussion/Action: a. Police substation – Chief Steve Crawford, Bozeman Police Department b. Governance Policy – discussion. 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.