Board of Trustees Meeting Agenda

Official Agenda June 8, 2017


View Official Agenda Document (PDF)

The Library Board's regular meeting will be held on Thursday, June 8, 2017 at 12:00 Noon in the Yellowstone Board Room on the second floor of Billings Public Library.

Agenda Items

 
 
1. Public Comment

Citizens may address the Board regarding any item of Library business on the agenda, with the duration of comment for an individual speaking permitted to exceed one minute only at the discretion of the Board.

Citizens may address the Board regarding any item of Library business not on the agenda, with the duration of comment for an individual speaking permitted to exceed three minutes only at the discretion of the Board.

2. Chair's comments - 2 minutes

3. Consent agenda (No discussion except for separated item/s.) - 1 minute
     a. Approval of May 11, 2017 minutes   | View minutes (PDF)
 
4. Community Forum (update): Gavin Woltjer - 5 minutes

5. Strategic Plan (update): Gavin Woltjer - 5 minutes 

6. Assistant Director Report: Tori Koch - 10 minutes 

7. Nomination of Board Officers: Stella Fong - 10 minutes

8. Friends of the Library Book Sale Report: Sue Bach - 5 minutes

9. Adjournment

Proposed next regular meeting:  August 10, 2017

Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Mary Murphrey, Senior Administrative Coordinator, at 657-8391.