BITTERROOT PUBLIC LIBRARY
BOARD OF TRUSTEES
January 20, 2011
• Chair Bob called the meeting to order at 9:07 am.
Trustees present: Bob Brophy, Ellyn Jones, Bruce Weide
Staff present: Trista Smith, Library Director
• Adoption of the agenda. (ACTION)
Ellyn moved to adopt the agenda as written. Approved unanimously.
• Public comment: None.
• Minutes of the previous meeting approval. (ACTION)
Bruce moved to approve the minutes of the December 2010 meeting. Approved unanimously.
• Claims for January approval. (ACTION)
Ellyn moved to approve the January claims as presented. Approved unanimously.
Trista reviewed the City December Trial Balance and the BYTD of both funds.
• Foundation. None.
See attached report.
• Trustees. None.
UNFINISHED BUSINESS—10:00 AM
NEW BUSINESS—10:15 AM
• The next regular meeting will be Thursday, February 17th, 2011 at 9:00 AM in the library.
• Meeting adjourned.