Library Board Agenda

Tuesday, September 19, 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 - 4:10 Foundation

4:10 - Friends Report

4:10 - 4:30 Financial Report
Monthly Notes

4:30 - 5:00 Librarian's Report
Section 215 Report - 1minute
Materials Renewal Policy Recommendation
Shelver Review Recommendation
Cleaning Contract Recommendation
Facilities Needs Assessment/Planning Consultant Recommendation
-- Meet the Consultants --

5:00 - 5:15 Decision Items
Approval of Materials Renewal Policy
Approval of Shelver Review Policy
Approval of Cleaning Contract
Approval of Facilities Needs Assessment/Planning Consultant
Approval of half-day closure - October 18?

5:15 - 6:00 Executive Session - Personnel Matter
Director's Annual Review