Library Board Agenda

TETON COUNTY LIBRARY BOARD MEETING
Thursday, August 23, 2007
4:00 - 6:00 PM
Teton County Library

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

4:00 - 4:05 Welcome to New Board Members

4:05 - 4:10 Correspondence from the public

4:10 - 4:20 Financial Report
Monthly Notes

4:20 - 4:50 Librarian's Report
Section 215 Report - 1minute
Alta Branch Fall/Winter Hours - 1 minute
Board training with TCL Foundation?
County Voucher Policy Update
Facilities Update

4:50- 5:00 Decision Items
Approve Minutes
Approve Vouchers
Approval Alta Branch Fall/Winter Hours
Adopt County Voucher Policy Update
Approval of Allocation of Capital Repairs Reserve
Election of Board Officers

5:00 - 6:00 Executive Session - Personnel Matter : Director's Review