Board of Trustees Meeting Agenda

Official Agenda October 11, 2018

View Official Agenda Document (PDF)

The Library Board's regular meeting will be held on Thursday, October 11  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 September 20, 2018 minutes | View minutes (PDF) |

4. Strategic Plan - Gavin Woltjer (10 minutes)

5. Library Statistics - Library Management (10 minutes)

6. Chair and Vice-Chair Vote - Stella Fong (5 minutes)

7. Billings Public Library Birthday Bash - Board Discussion (10 minutes)

8. Adjournment

Proposed next regular meeting: November 8, 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.