Library Board Agenda June 19, 2008

Bozeman Public Library Board of Trustees Regular Meeting
Library Board/Staff Conference Room
Bozeman Public Library
Thursday, June 19, 2008
4:00 p.m.

AGENDA


1.      Call to Order


        2.      Minutes of the April 16, 2008 Board Meeting

3.      Correspondence

        4.      Friends of the Library Report

5.      Foundation Report


        6.      Director’s Report

        7. Items for Discussion: Guiding Principles; Emergency Response Plan; One Book-One Bozeman

        8. Board  Members’ and City Commissioner’s Reports
                A.  Report from City Commissioner Jeff Rupp
                B.  Report from City Manager Chris Kukulski

        9. Public Comment

        10. Executive Session Re: Director’s Performance Appraisal

        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).