August 18, 2011
TETON COUNTY LIBRARY BOARD MEETING
August 18, 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 – 3:20 Financials
• Monthly Report – Questions & Answers
• Action: Approve Vouchers
3:20- 3:30 Librarian’s Report
• Update on Procedures for Lost Materials Policy
3:30 – 4:30 Facilities Planning—Main Library Addition & Renovation
• Review Addition/Renovation Interiors
• Review Enhancement Opportunities for Addition/Renovation
• Review Project Timelines
• Action Items
4:30 – New Business
