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April 26, 2012

Teton County Library Board Meeting Minutes
Thursday, April 26, 2012 12:00 PM (April 19, 2012 continued meeting) Approved 5/17/12

President Lisa Delaney called the continued meeting to order.

Attending were: Board members Lisa Delaney, Bill Wotkyns, Clark Heindl and Nancy Guthrie; TCL Foundation staff Pauline Towers-Dykeman; Public Art Coordinator Carrie Geraci; and TCL staff Deb Adams, Dail Barbour and Margaret Thompson.

Recommendation on Public Art Finalist-Carrie provided an overview of the selection process followed by the Public Art Selection Committee.  The team of Brian Brush and Yong Ju Lee received the highest scores and recommendation of the committee through this process.  Carrie reviewed and explained the concepts presented by the other artists and then the concept presented by the recommended finalist team. Discussion followed about ongoing maintenance and the associated costs.

Action Item: Approve Public Art Finalist-Clark moved to approve the Public Art Finalist team of Brian Brush and Yong Ju Lee, Nancy seconded, all voted in favor.

Bill moved to adjourn the meeting, Clark seconded, the meeting adjourned.