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Board of Trustees Meeting Agenda: December 11, 2014
Official Agenda
View Official Agenda Document

The Library Board regular meeting will be held on Thursday, December 11, 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 November 13, 2014 Board meeting minutes  | View Minutes |
    
3. Foundation report - 5 minutes
    a) Appreciation campaign

4. Friends of the Library report - 3 minutes

5. Donation to Books for Babies Program - 5 minutes  | View Memo |

6. Building project update - 5 minutes

7. High Plains Book Awards report - 15 minutes  | View Memo |
    
8. Annual Board Retreat - 10 minutes

9. Adjournment

Annual Board Planning Retreat: Saturday, January 17, 2015

Proposed Next Regular Meeting: TBD 

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