Library Board Agenda

TETON COUNTY LIBRARY BOARD MEETING
Thursday, May 17. 2007
4:00 - 6:00 PM
Teton County Library

Location: Storytime Room

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

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

4:05 - 4:10 Correspondence from the public

4:10 - 4:15 Financial Report
Monthly Notes

4:15 - 5:00 Librarian's Report
Section 215 Report - 1 minute
Alta Library Summer Hours - 1 minute
Recommendation on Roof Contract - 10 minutes
Recommendation on accounting issue - 30 minutes

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

5:50 - 6:00 Decision Items
Approval of Alta Library Summer Hours
Approval of Roof Contract
Approval of accounting issue solution
Set board meeting dates for June - December