Library Board Agenda

Thursday, February 15, 2007
3:00 - 6:00 PM
Teton County Library

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

3:00 - 3:05 Welcome to new Commissioner Liaison

3:05 - 3:10 Approve vouchers; Approve minutes

3:10 - 3:20 Foundation Report

3:20 Friends Report - no report

3:20 - 3:35 Financial Report
Monthly Notes

3:35 - 4:20 Librarian's Report
Section 215 Report - 1minute
Recommendation on Solar Project Contractor - 14 minutes
Recommendation on Proposed Sidewalk - 15 minutes
FY 08 Budget - First Draft - 15 minutes

4:20 - 4:35 Decision Items
Approval of Solar Project Contractor
Decision on Proposed Sidewalk

4:35 - 6:00 Strategic Plan
Draft Facilities Report