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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, September 10, 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 August 13, 2015 meeting minutes  |  View minutes
          b)    Foundation report | View Foundation report
          c)    FY15 Statistics |
View report 

3.   Chair's Comments – 10 minutes
          a)    Tattered Covers Exhibit Grand Opening, Sunday, September 13, 3:00 p.m.
          b)    Wayne Wiegand Reading, Saturday, September 26, 1:30 p.m.
          c)    Library Rededication, Wednesday, September 30, 5:30 p.m. 
          d)    High Plains Book Awards Banquet, Saturday, October 3, 6:00 p.m.
        
4.   State Library Development Study Task Force Letter - 3 minutes | View Letter
         
5.   Strategic Planning – 25 minutes | View Memo
          a)    City of Billings Strategic Plan/Priority Based Budgeting
          b)    Howard County (MD) Library System Strategic Plan

6.   Meet the Staff: Cindy Patterson, Children's Librarian - 5 minutes

7.   Adjournment

Proposed Next Regular Meeting:  October 8, 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.