Library Board Agenda

Thursday, June 21, 2007
3:45 - 6:00 PM
Teton County Library

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

3:45 - 4:00 Review with County Attorney
Open meeting law
Land acquisition process

4:00 - 4:15 Correspondence from the public

4:15 - 4:35 Financial Report
Monthly Notes
FY 08 Foundation Budget
FY 07 Budget Amendments

4:35 - 5:00 Librarian's Report
Section 215 Report - 1minute
Copier Lease Contract
Organizational Structure Analysis
Recommendation on Facilities Planning

5:00- 5:50 Strategic Plan - Facilities Planning
Discussion of facilities scenarios
Discussion of research on Alta Branch alternatives

5:50 - 6:00 Decision Items
Approve Minutes
Approve Vouchers
Approval of FY 08 Foundation Budget
Approval of Copier Lease Contract
Approval of Grants
Approval of FY 07 budget amendments
Approval of allocation of FY 07 cash reserve
Approval of allocation of FY 07 repairs reserve
Approval of facilities plan
Set board meeting dates for July - December