REVISED Agenda 5/17/06

Bozeman Public Library Board of Trustees Meeting
Library Meeting Room
Bozeman Public Library
Wednesday, May 17, 2006
4:00 p.m.


AGENDA

        1.      Call to Order

        2.      Minutes of the April 26 and May 3, 2006 Board Meetings


        3.      Correspondence


        4.       Friends of the Library Report


         5.     Foundation Report

         6.     Director’s Report

        7.      Items for Discussion:  Project Costs; Sale of the Library Building and Land at New Library Site

        8.      Board Members’ and City Commissioner’s Reports
                A.  Report from Building Committee Chair Jerry Bancroft
                B.  Report from City Commission Liaison --Mayor Jeff  Krauss

        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, Pam Henley, at 582-2400 (TDD 582-2301).