July 21, 2011
TETON COUNTY LIBRARY BOARD MEETING
July 21, 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
• Review of Foundations FY 12 Budget
• Action Items: Acceptance of Foundation’s FY 12 Budget
3:20 – 3:35 Financials
• Monthly Report – Questions & Answers
• Recommendation on FY 12 Budget Approval
• Action Items: Approve Vouchers; Approve FY 12 Budget
3:35 – 4:05 Librarian’s Report
• Review of Library’s Annual Performance Evaluation Process
• Staffing Update
• Action Items
4:05– 4:45 Facilities Planning
• Review of Construction Timelines
• Review Interior Elevations
• Review Recommendation on CM@R Contract Amendment for Guaranteed Maximum Price (GMP)
• Action Items: Approve CM@R Contract Amendment for GMP
4:45 – New Business
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