Library Board Agenda

TETON COUNTY LIBRARY BOARD MEETING
Thursday, May 18, 2006
4:00 - 6:00 PM
Teton County Library

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

4:00 - 4:03 Approve vouchers

4:03 - 4:05 Approve minutes

4:05 - 4:20 Foundation
Approval of FY 07 Budget

4:20 Friends Report-no report

4:20 - 4:30 Financial Report
Monthly Notes
Cash Reserve CD renewal

4:30 - 5:00 Librarian's Report
Section 215 Report
Literary Festival - Adult Program Coordinator Oona Doherty

5:00 - 5:30 Decision Items
Approval of Facilities Planning Timeline
Set July - December 2006 meeting dates

5:30 - 5:45 New Business
Board position vacancy
WLA Legislative Committee Questions
State legislation for permanent state funding for collection development?
State legislation for matching funds for public library endowments?