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Bozeman Public Library Board of Trustees

Bozeman Public Library Board of Trustees

Wednesday, November 20th, 2019
Bozeman Public Library Board Room, 2nd Floor, 4 pm

AGENDA

A.  Call meeting to order

B.  Changes to the Agenda

C.  Public Comment

Please state your name and address in an audible tone of voice for the record.  This is the time for individuals to comment on matters falling within the purview of the Committee.  There will also be an opportunity in conjunction with each action item for comments pertaining to that item.  Please limit your comments to three minutes

D.  Approval of Minutes –Wednesday, October 16th, 2019, Library Board meeting

E.  Action/Discussion 

1.  Capital Improvement Plan(CIP)for FY2021-2025 and changes to

FY20 Projects – Gregory, Stephenson 

2.  Library Master Plan Options – Johnson, Gregory 

3.  Approve Raises for non-represented, part-time staff – Norby, Gregory 

F.  Reports

1.  Correspondence – Gregory

2.  Director and Staff Reports –Gregory, Dept. Heads

3.  City of Bozeman Reports

a. Andrea Surratt, City Manager

b. Terry Cunningham, City Commission Library Liaison

4.  Foundation Report – Johnson, BPL Foundation Director

5.  Friends of the Library Report –Henley, FOL President

G.  Adjournment – 5:30 pm

 

For more information please contact Library Director Susan Gregory at 406-582-2401.

This board generally meets the third Wednesday of the month from 4 pm to 5:30 pm.

Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Mike Gray, at 582-3232 (TDD 582-2301).

 

 

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