Board of Trustees Meeting Agenda

Official Agenda February 14, 2019

View Official Agenda Document (PDF)

The Library Board's regular meeting will be held on Thursday, February 14, 2019 from 12:00 p.m. to 1:00 p.m. 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 January 10, 2019 minutes | View minutes (PDF) |

4. BPL Overview - Staff (10 minutes) 

5. Meet the Staff - Dave Shearer (5 minutes) 

6. March Retreat - Board (15 minutes)

7. Policy Updates - Gavin Woltjer (15 minutes)

8. Legislative Session Update - Gavin Woltjer (5 minutes)

9. Adjournment

Proposed next regular meeting: March 14, 2018

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