FRIDAY, 2/23

9:00  – 10:00               Registration and Check-in

10:00 - Noon              Welcome, Introductions, Logistics

Review of Business Meeting Agenda, Action Items and Individual Library Reports  

Noon – 1:00                Lunch    

Afternoon Continuing Education Opportunities 

1:00-3:00                     Ethics of Government and Libraries –

Presented by Lauren McMullen - Montana State Library  C.E. Category: library administration

3:15- 5:15                    Board Best Practices, Evaluation, and Development –

Presented by Pam Henley & Suzanne Reymer – Montana State Library  CE Category: library administration

5:30-6:30                     Hotel Check-in – Social hour

6:30                             Dinner on your own; Enjoy, explore beautiful downtown Butte!

SATURDAY 2/24 7:30 – 8:30                  Breakfast in the Ballroom  

8:30 – 9:30                  Best Practices for Collection Management: Creating, Maintaining, Analyzing Weeding, & Spending – Presented by Nancy Hatfield – Bozeman Public Library CE Category:  Collection Management and Technical Services

9:30 – 10:00                Break and Check Out

10:00 – Noon              BUSINESS MEETING

                                    Minutes – FY2017 Spring Retreat and FY2017 Fall Tele Meeting  

                                    Election of Officers for FY2019

                                    FY2018 Plan of Service Review

            FY2019 Plan of Service Development

            State Library Report – Jennie Stapp, State Librarian

12:00                           Wrap-up and adjourn