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Board of Trustees Meeting Agenda: July 10, 2014
Official Agenda
View Official Agenda Document

The Library Board regular meeting will be held on Thursday, July 10, 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 June 12, 2014 Board meeting minutes | View Minutes |

3. Foundation report - 3 minutes

4. Friends of the Library report - 5 minutes

5. Election of Officers - 5 minutes | View Nominating Committee Report |

6. Building project update - 10 minutes

7. Montana State Library Certification for Trustees - 15 minutes
           View MSL Certification Website

8. Adjournment

Proposed Next Regular Meeting: Thursday, August 14, 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.