Library Board Agenda

TETON COUNTY LIBRARY BOARD MEETING
Thursday, March 15, 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 Approve vouchers; Approve minutes

4:05 - 4:25 Correspondence from the public
Public Comment

4:25 - 4:30 Financial Report
Monthly Notes

4:30 - 5:05 Librarian's Report
Section 215 Report - 1minute
Board terms - 1 minute
Phone System Recommendation - 10 minutes
FY 08 Budget - Recommendation - 23 minutes

5:05 - 5:55 Strategic Plan
Discussion of Research on Alta Branch alternatives
Discussion of Consultant's Report & Recommendation

5:55 - 6:00 Decision Items
Board meeting dates
---Change regular April board meeting date to April 19
---Any special board meeting dates
Approval of Phone System Contract
Approval of FY 08 Budget Submission