February 17, 2011
TETON COUNTY LIBRARY BOARD MEETING
Thursday, February 17, 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 – 3:13 Friends Report
3:14 – 3:19 Foundation Report
3:20 – 3:40 Financials
• Monthly Report – Questions & Answers
• Preliminary FY 12 Budget Discussion
• Action Items: Approve Vouchers
3:40 – 4:00 Librarian’s Report
• Staffing Update: Substitute Hiring
• Review of Draft Updated Materials Selection Policy
• Action Items: Post Draft Materials Selection Policy for Public Comment
4:00– 4:45 Facilities Planning
• Recommendation on Alta Cleaning Contract
• Review of Status of Library Addition Project
• Review of Legal Opinion on Financing of Library Addition Project; Next Steps
• Action Items: Approve Alta Cleaning Contract
4:45 – New Business
• Set next board meeting dates
