Library Board Agenda

TETON COUNTY LIBRARY BOARD MEETING
Thursday, November 15, 2007
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 - 3:10 Approval of Minutes

3:10 - 3:11 Section 215 Report

3:11 - 3:45 Librarian's Report
• Strategic Plan Update: Report on Objectives for Collections and Young Adult-Senior Goals; Recommendation for 2008 Goals
• Approve Strategic Plan Objectives
• Approve initiation of 2008 Goals
• Organization Structure Update

3:45 - 4:00 Financials
• Monthly Report
• Approve Vouchers
• Annual Review of Investment Policy

4:00 - 4:45 Facilities Planning
• Main Library: RFP
• Alta Branch Library

4:45 - 5:00 New Business
• New Year's Eve early closure