Library Board Agenda

Thursday, April 19. 2007
3:30 - 6:00 PM
Teton County Library

***Where appropriate, staff and public comments will be taken prior to board discussion***

3:30 - 4:00 Workshop with Alta Ad Hoc Library Committee

4:00 - 4:05 Approve vouchers; Approve minutes

4:05 - 4:15 Correspondence from the public

4:15 - 4:20 Financial Report
Monthly Notes

4:20 - 5:05 Librarian's Report
Section 215 Report - 1minute
Presentation of objectives for strategic plan technology goals - 10 minutes
Presentation of organizational restructure - 20 minutes
Presentation of options for salary study solution - 15 minutes

5:05 - 5:50 Strategic Plan - Facilities Planning
Discussion of research on Alta Branch alternatives
Discussion of consultant's report & recommendation

5:50 - 6:00 Decision Items
Approval of objectives for strategic plan technology goals
Approval of a salary study solution
Set board meeting dates for June - December