View Official Agenda Document
The Library Board meeting will be held on Thursday, May 9, 2013 at 12:00 Noon in the Library Administration conference area on the fourth floor of the Billings Public Library.

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 April 11, 2013 Meeting Minutes  | View Minutes |
        b)  Director's Quarterly Report  | View Report |
        c)  Quarterly Statistical Report
        d)  Strategic Plan Quarterly Update  | View Update |
        e)  2013 Excellent Library Service Award from Montana State Library  |View MSL Letter |
      
3. Foundation Report - 3 minutes

4. Appointment of Nominating Committee - 3 minutes

5. FY14 Budget presentations - 10 minutes
          
6. Draft Strategic Plan - 20 minutes
        View Strategic Plan

7. Montana Library Association Annual Conference report - 5 minutes
        View MLA Conference report

8. Adjournment

Proposed Next Meeting: Thursday, June 13, 2013

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