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Board of Trustees Meeting Agenda: May 12, 2016
Official Agenda
View Official Agenda Document

The Library Board's regular meeting will be held on Thursday, May 12, 2016 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. Chair's comments - 2 minutes

3.  Consent agenda (No discussion except for separated item/s.) - 1 minute
     a)  Approval of April 14, 2016 minutes  | View minutes  |

4.  Friends of the Library report report - 3 minutes 

5.  High Plains Book Awards committee report - 3 minutes

6.  Library Foundation report - 3 minutes

7.  Meet the staff: Dave Shearer, Technical Services Librarian - 3 minutes

8.  Statement of Concern about Library Resources (Action) - 10 minutes - | View Statement |

9.  Library policy review (Action) - Michael Carlson - 5 minutes - | View Memo |

10. City Council Initiative response - Bill Cochran - 20 minutes

11. Director search update - Stella Fong - 10 minutes

12. Adjournment


Proposed Next Regular Meeting:  June 9, 2016 

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