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Bozeman Public Library Board of Trustees

Bozeman Public Library Board of Trustees

Wednesday, July 18th, 2018
 
Bozeman Public Library Board Room, 2nd Floor - 4 pm

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, June 20th, 2018 Library Board meeting

E.  Action/Discussion

1.  Introduction of new Bozeman Public Library Board Trustee -Gallagher
2.  Election of FY2019 Library Board officers – Gallagher
3.  Report on MT Fine Free Libraries - Gregory, Stanislao  

F.  Reports

1.  Correspondence – Gregory
2.  Director and Staff Reports –Dept. Heads
3.  City of Bozeman Reports

a.  Andrea Surratt, City Manager
b.  Terry Cunningham, City Commission Library Liaison

4.  Friends of the Library Report – Mohr, FOL President

5.  Foundation Report – Johnson, BPL Foundation Director

G.  Adjournment – 5:30 p.m.

H.  Executive Session - Director Evaluation

 

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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