Library Board Agenda

TETON COUNTY LIBRARY BOARD MEETING
Thursday, September 20, 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 Member

4:05 - 4:10 Correspondence from the public

4:10 - 4:15 Approval of Minutes

4:15 - 4:16 Section 215 Report

4:16 - 4:30 Librarian's Report
" Grant Review & Approval - 1% for the Tetons
" Library Endowment Legislation Review & Approval of Letter of Support for Library Endowment Legislation

4:30 - 4:45 Financials
" Monthly Report
" Approve Vouchers

4:45 - 5:30 Facilities Planning
" Main Library discussion
" Executive Session - Land Acquisition

5:30 - 6:00 Executive Session - Personnel Matter