March 17, 2011
TETON COUNTY LIBRARY BOARD MEETING
March 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 – 3:14 Friends Report
3:15 – 3:30 Financials
• Monthly Report – Questions & Answers
• Review documentation with Library Foundation regarding Library Addition/Renovation Project financing
• Action Items: Approve Vouchers; Approve documentation with Library Foundation re: project financing
3:30 – 3:45 Librarian’s Report
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• Action Items
3:45– 4:30 Facilities Planning
• Review Construction Manager at Risk Recommendation from Selection Committee
• Review Library’s Application to the Town of Jackson for an amendment to Final Development Plan
• Review Preliminary List of Donor Opportunities in the Library Addition/Renovation Project
• Action Items: Approve Construction Manager at Risk for Library Addition/Renovation Project; Approve FDP Application
4:30 – New Business
