April 21, 2011
TETON COUNTY LIBRARY BOARD MEETING
April 21, 2011
3:00 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
3:06 Approval of Minutes
3:07 Section 215 Report
3:08 – 3:14 Foundation Report
3:15 – 3:35 Financials
• Monthly Report – Questions & Answers
• Review Bank Practices for I-Corp Log Ins
• Review of Financing Options for Library Addition Project
• Action Items: Approve Vouchers
3:35 – 4:00 Librarian’s Report
• Review of MOU with Jackson Hole Historical Society and Museum
• Review of MOU with TCL Friends, Jackson Hole Children’s Museum and TC Law Library
• Review of Minor Revision to Proposed Materials Selection Policy
• Proposal for Library Marketing Plan – Communications Manager, Margaret Thompson
• Action Items: Approve JHHSM MOU; Approve Jackson Hole Children’s Museum MOU; Post Materials Selection Policy for Public Comment; Approve Library Marketing Plan
4:00– 4:35 Facilities Planning
• Review Preliminary Recommendation for Public Art Opportunities and Process in Library Addition/Renovation
• Update on Library Addition/Renovation Timeline
• Action Items: Approve Public Art Opportunities Concept, Process
4:35 – New Business
