Bozeman Public Library Board of Trustees Meeting
Library Meeting Room
Bozeman Public Library
Thursday, August 25, 2005
4:00 p.m.
AGENDA
1. Call to Order
2. Minutes of the July 20 and July 28, 2005 Board Meeting
3. Correspondence
4. Friends of the Library Report
5. Foundation Report
6. Director’s Report
7. Items for Discussion: Project Costs; Approval of FY2006 Budget; Annual Election of Officers; FY2006 Holiday Schedule; Sale of Library Building; City/Library Lands Task Force Recommendations; Hiring Freeze
8. Board Members’ and City Commissioner’s Reports
A. Report from Building Committee Chair Jerry Bancroft
B. Report from City Commissioner Marcia Youngman
9. Executive Session Re: Director’s Performance Appraisal
10. Public Comment
11. Adjournment
Library Board meetings are open to all members of the public. If you have a disability that requires assistance, please contact our ADA Coordinator, Sue Howe, at 582-2400 (TDD 582-2301).
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