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Board of Trustees Meeting Agenda: September 11, 2014
Official Agenda
View Official Agenda Document

The Library Board regular meeting will be held on Thursday, September 11, 2014 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. Consent Agenda - 1 minute
     a) Approval of August 14, 2014 Board meeting minutes  | View Minutes |

3. Foundation report - 3 minutes

4. Friends of the Library report - 3 minutes

5. Building project update - 10 minutes

6. Project completion recognition - 15 minutes | View Project Completion Recognition Memo |

7. Library Art Committee report - 5 minutes  | View Draft 9-4-14 Meeting Minutes |

8. Annual Board Retreat dates - 5 minutes

9. High Plains Book Awards Banquet - 3 minutes

10.Adjournment

Proposed Next Regular Meeting: Thursday, October 9, 2014 

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