December 15, 2011
TETON COUNTY LIBRARY BOARD MEETING
Thursday, December 15, 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– 3:15 Financials
• Monthly Report – Questions & Answers
• Action Items: Approve Vouchers
3:15 – 3:30 Director’s Report
• Staffing Update
• Update on Stephen Abram Event
3:30– 4:30 Facilities Planning
• Review Recommendation on Furniture/Paint/Carpet Scheme: Gilday Architects (20 mins)
• Review Recommendation on Public Art Committee members: Deb & Carrie Geraci (5 mins)
• Review Call for Artists for Public Art component of Library Addition/Renovation Project: Deb & Carrie Geraci (10 mins)
• Review Recommendations on Next Phasing Plan: Deb & Dail (15 mins)
• Review Recommendation on Sole Source vendors for Addition/Renovation Project
• Action Items: (1) Approve Recommendation on Furniture/Paint/Carpet Scheme; (2) Approve Public Art Committee Members; (3) Approve Call for Artists for Public Art component of Library Addition/Renovation Project; (4) Approve Next Phasing Plan; (5) Approve Sole Source vendors for Addition/Renovation Project
4:30 – New Business
• Set Meeting Dates for January – June 2012
