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Board of Trustees Meeting Agenda: November 13, 2014
Official Agenda
View Official Agenda Document

The Library Board regular meeting will be held on Thursday, November 13, 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 October 9, 2014 Board meeting minutes  | View Minutes |
     b) FY15 quarterly statistical report | View Statistics Report |
     c) FY15 quarterly Strategic Plan status report | View Strategic Plan Report |

3. Foundation report - 3 minutes

4. Friends of the Library report - 3 minutes
     -  Membership Forms

5. High Plains Book Awards report - 5 minutes

6. Building project update - 10 minutes

7. Annual Board Retreat - 15 minutes
     View Board Retreat Agenda

8. Staff report on smoking restrictions - 15 minutes
     View staff report

9. .Adjournment

Proposed Next Regular Meeting: Thursday, December 11, 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.