Go To Search
Stay Connected
Board of Trustees Meeting Agenda: August 13, 2015
Official Agenda
View Official Agenda Document

The Library Board's regular meeting will be held on Thursday, August 13, 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 July 9, 2015 meeting minutes  |  View minutes
          b)    Foundation report | View Foundation report


3.   Chair's Comments – 10 minutes
          a)    Introductions
          b)    High Plains Book Awards Banquet, Saturday, October 3, 6:00 p.m.
          c)    Library Rededication Committee meeting, Friday, August 14, noon
          d)    Board Retreat planning

4.   Board Development Committee – 10 minutes
          a)    Confirm Committee membership
          b)    Meeting to develop by-laws at 1:00 p.m. | View meeting agenda

5.   Strategic Planning Committee – 15 minutes
          a)    Confirm Committee membership
          b)    Marketing RFP process
          c)    Calendar

6.   Meet the Staff: Amy Fugate, Acquisitions

7.   Adjournment

Proposed Next Regular Meeting: September 10, 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.