Board of Trustees Meeting Agenda

Official Agenda August 10, 2017


View Official Agenda Document (PDF)

The Library Board's regular meeting will be held on Thursday, August 10, 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 June 8, 2017   | View minutes (PDF) |
     b. Library Foundation Report    | View report (PDF) |
     c. Yellowstone Genealogy Forum Report    | View report (PDF) |
 
4. Election of Officers: Stella Fong - 10 minutes

5. Strategic Plan (update): Gavin Woltjer - 10 minutes 

6. Civil Conversations (update): Gavin Woltjer - 5 minutes

7. Library Hours: Gavin Woltjer - 5 minutes

8. Summer Reading Statistics: Kathy Robins - 5 minutes

9. HB 261: Gavin Woltjer - 5 minutes

10. Adjournment

Proposed next regular meeting:  September 14, 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.