Board of Trustees Meeting Agenda

Official Agenda September 8, 2022

View Official Agenda Document (PDF)

The Billings Public Library Board will meets on the second Thursday of the month in the Yellowstone Board Room at 12 p.m. Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Jamie Ogger, Library and Facility Coordinator, at 657-8391.

AGENDA

Billings Public Library Board Meeting

Billings Public Library, Yellowstone Board Room

September 8, 2022

12:00 pm – 1:00 pm

Mission

Billings Public Library: embracing, empowering, and enriching our community.

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 August 11, 2022 minutes (ACTION ITEM)

4.    BPL/MGMT Updates

a.    Meet the Staff

b.    Foundation, FOL, Yellowstone Genealogy Forum

5.    “Trust Me” documentary

6.    Future Retreat

7.    Executive Session: Director evaluation

8.    Good of the Order (DISCUSSION ONLY)

9.    Adjournment

Proposed next regular meeting:  October 13, 2022

Reasonable accommodations will be made to enable individuals with disabilities to attend this meeting. Please notify Jamie Bratlie, Library and Facility Coordinator, at 657-8391.