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The Teton County Library

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April 18, 2013

TETON COUNTY LIBRARY BOARD MEETING
Thursday, April 18, 2013
12:30 PM
Teton County Library


***Where appropriate, staff and public comments will be taken prior to board discussion***

12:30 – 12:31 Correspondence Report

12:31 – 12:35 Public Comment on Correspondence

12:36 Section 215 Report

12:36 – 12:40 Consent Agenda
• Minutes from February 21, March 7 and March 19, 2013
• March vouchers
• Director’s Report
• Foundation Report
• Friends Report

12:40 – 12:55 Facilities
• Review recommendation on renewal of cleaning contract
• Review Draft Update to Meeting Room Policy
• Action Items: Board vote on Cleaning Contract; Board vote to advertise Updated Meeting Room Policy

12:55 – 1:10 Education & Programs Update
• Update from E&P Manager Dimmie Zeigler: VITA program, Literary Fest, Financial Literacy programs
• Action Item: None

1:10 – 1:30 Strategic Planning
• Follow up on Board Recruitment process
• Planning for New Board member orientation
• Follow up with Friends & Foundation Boards
• Action Items:

1:30 Executive Session – Personnel matter