BOARD OF TRUSTEES MEETING AGENDA

1.  Call meeting to order, additions to agenda, introduction of guests, correspondence.

2.  Roll Call

3.  Approval of January minutes.

4.  Budget and Director’s report

5.  Unfinished business:          a. Bozeman Safe and Lock update

                                                b. Juvenile shelving update

                                                c. Other unfinished business

6. New business:                     a. Federation meeting

                                                b. Teen Advisory Board

                                                c. Employee evaluations

                                                d. Other new business                             

7.  Set March meeting date and time.

Public comment is welcome at any time during Trustee meetings.  Please wait to be recognized by the Chair and keep your comments to three minutes.