Library Board Agenda

Thursday, April 24, 2008
3:00 – 5:00 PM
Teton County Library

 

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

 

3:00 – 3:05            Correspondence from the public

3:05 – 3:06            Approval of Minutes

3:07                       Section 215 Report

3:08 – 3:30            Financials

• Monthly Report
• Approve Vouchers

3:20 – 3:50            Librarian’s Report

• Organizational Structure Update
• Recommendation for Alta Branch Library Summer Hours
• Recommendation for Purchase of Self-Checker Equipment & Contract
• Recommendation for Purchase of Computer Time & Print Management Software

3:50 – 4:30            Facilities Planning

• Presentation of Alta Branch Library Interim Options
• Update on Alta Branch Library Long-Term Planning
• Update on Main Library Planning

4:30 – 4:45            Decision Items

• Approval of Alta Branch Library Summer Hours
• Approval of April 30 Half-Day Closure
• Approval of Purchase of Self-Checker Equipment & Contract
• Approval of Computer Time & Print Management Software
• Approval of Alta Branch Library Interim Option
• Approval of Letter of Inquiry to Targhee Towne Water District

4:45 – 5:00            New Business

• Recruitment of new board member?