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Board of Trustees Meeting Agenda: July 9, 2015
Official Agenda
View Official Agenda Document

The Library Board's regular meeting will be held on Thursday, July 9, 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 June 18, 2015 meeting minutes  |  View minutes

3.  Board Development Committee – 10 minutes
          a)    Officer election | View Committee memo re: Nomination of Candidates
          b)    Board charge to Committee to draft new Board by-laws

4.   Statement of Concern - 10 minutes
          View Statement of Concern | View Staff Response

5.   Montana Memory Project presentation – 20 minutes

6.   Adjournment

Proposed Next Regular Meeting: August 13, 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.