January 17, 2013
TETON COUNTY LIBRARY BOARD MEETING
Thursday, January 17, 2013
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 – 12:07 Consent Agenda
• Minutes from December 2012 board meeting
• January vouchers
• Director’s Report
• Foundation Report
• Friends Report
12:08 – 12:13 Library Open Hours
• Recommendation on Saturday Open Hours (10:00 – 5:00)
• Action Item: Approve Change in Saturday Open Hours
12:13 – 12:20 Construction Manager Contract Change Order
• Review of CMAR Contract Change Order #9
• Action Item: Approve CMAR Contract Change Order #9
12:20 – 1:30 Strategic Planning
• Draft Vision/Mission Statement
• Review of Board functions assessment tool
• Engagement with Staff
• Follow up with Friends & Foundation Boards
• Action Items: Approve Vision/Mission Statement
