Library Board Agenda

Thursday, November 16, 2006
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 - 4:15 Foundation

4:15 - 4:20 Friends Report

4:20 - 4:30 Financial Report
Monthly Notes

4:30 - 5:15 Librarian's Report
Section 215 Report - 1minute
Review of Investment Policy - 5 minutes
Strategic Plan Update
*Presentation of Objectives for Facilities, Marketing Strategic Plan Goals - 20 minutes
*Recommendation for Strategic Plan Goals for 2007 - 15 minutes
*Recommendation for Library Closure for Staff Workshop on Facilities Planning - 4 minutes

5:15 - 5:30 Decision Items
Approval of Renewal of Investment Policy
Approval of Objectives for Facilities Goal
Approval of Objectives for Marketing Plan Goal
Approval of Strategic Plan Goals for 2007
Approval of Library Closure for Staff Workshops on Facilities Planning
Set board meeting dates for January - June 2007