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The Teton County Library

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December 20, 2012

TETON COUNTY LIBRARY BOARD MEETING
Thursday, December 20, 2012
12:00 PM
Teton County Library


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


12:00 – 12:01 Correspondence Report

12:01 – 12:05 Public Comment on Correspondence

12:06 Section 215 Report

12:06 – 12:10 Consent Agenda
• Minutes from November 15, 2012 meeting
• December vouchers
• One-time additional holiday pay for full-time staff
• Board meeting dates for 2013
• Director’s Report

12:10 – 12:20 Friends Report

12:20 – 12:30 Foundation Report

12:30 – 1:30 Strategic Planning
• Workshop Follow-Up
• Vision/Mission/Key Issues Refinement
• Engagement with Management Team
• Engagement with Staff
• Follow up with Friends & Foundation
• Board Recruitment


1:30 – 1:35 Request for Letter of Recommendation – GE Johnson

1:35 Recognition of Outgoing Commission Liaison, Andy Schwartz