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Board of Trustees Meeting Agenda: April 9, 2015
Official Agenda
View Official Agenda Document

The Library Board's regular meeting will be held on Thursday, April 9, 2015 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
      No discussion except for separated item/s
          a)    Approval of March 12 meeting minutes  |  View minutes 
          b)    Foundation report   |   View Foundation report

3.    Building project update - 5 minutes

4.    Governance Committee – 45 minutes
        View Governance Committee meeting minutes

5.    Adjournment

Proposed Next Regular Meeting: Thursday, May 14, 2015

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