Wednesday, September 21st, 2022, 4 pm.

Bozeman Public Library Community Room

A.        Call meeting to order

B.        Changes to the Agenda

C.         Public Comment

Please state your name and address in an audible tone of voice for the record.  This is the time for individuals to comment on matters falling within the purview of the Committee.  There will also be an opportunity in conjunction with each action item for comments pertaining to that item.  Please limit your comments to three minutes

D.        Recognitions & Awards

            1.        Recognition of Service, John Gallagher, past Board Chair

2.           Recognition of Katie Biehl, “Librarian of the Year” MLA Award

3.           Recognition of Bozeman Public Library’s “ELSA” Award for Excellent

               Library Service

E.        Approval of Minutes – June 15th, 2022 meeting

F.           Action/Discussion

4.           Introduction of New Library Trustee Pam Henley – Stewart Mohr

5.           Election of Library Board officers

6.           FY 23 CIP request discussion - Gregory

7.           Donor signage/renovation – Johnson, Library Foundation

8.           Display and programming policies – Stephenson/Gregory

F.         Reports

               1.           Correspondence – Gregory

2.           Director– Gregory

               3.           City of Bozeman Report

a. Terry Cunningham, City Commission Library Liaison

G.           Foundation Report –Janay Johnson, Library Foundation

H.           Friends Report – Ramona Mead, Friends of the Bozeman Public Library

J.         Adjournment.

For more information please contact Library Director Susan Gregory at 406-582-2401.

This board generally meets the third Wednesday of the month from 4 pm to 5:30 pm.

Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Mike Gray, at 582-3232 (TDD 582-2301).