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The Teton County Library

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June 20, 2013

TETON COUNTY LIBRARY BOARD MEETING
Thursday, June 20, 2013
1:15 PM
Teton County Library
is the community’s open door to a world of opportunity and fulfillment
through resources, programs and services that connect, inspire and educate

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

1:15 – 1:30 Public Hearing: Public Comments on Proposed Update to Meeting Room Policy

1:30 – 1:31 Correspondence Report

1:31 – 1:36 Public Comment

1:37 Section 215 Report

1:38 – 1:40 Consent Agenda
• Minutes from May 2013 board meeting
• Correspondence Report
• June vouchers
• Director’s Report
• Foundation Report
• Friends Report

1:40 – 1:50 Updated Meeting Room Policy
• Review of Updated Meeting Room Policy
• Action Item: Vote on Meeting Room Policy

1:50 – 2:00 FY 13 Budget
• Review of Recommendation on FY 13 Budget Amendment
• Review of Request to Allocate FY 13 Capital Repairs Reserve
• Action Items: Vote on FY 13 Capital Repairs Reserve Allocation; Vote on FY 13 Budget Amendment

2:00 – 2:10 Friday Open Hours
• Recommendation on Proposed Change to Friday Open Hours
• Action Item: Vote on Friday Open Hours

2:10 – 2:30 Strategic Planning
• Preparation for new board members
• Engagement with Staff
• Follow up with Friends & Foundation Boards