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May 16, 2013

TETON COUNTY LIBRARY BOARD MEETING
Thursday, May 16, 2013
1:15 PM
Teton County Library


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


1:15 – 1:16 Correspondence Report

1:16 – 1:21 Public Comment on Correspondence

1:22 Section 215 Report

1:23 – 1:24 Consent Agenda
• Minutes from April 18, 2013
• April vouchers
• Director’s Report
• Foundation Report
• Friends Report

1:25 – 1:30 Building
• Review recommendation for extension of contract with Long Mechanical for HVAC system and controls and boiler maintenance/warranty
• Action Item: Board vote on contract extension

1:25 – 1:55 FY 14 Budget Discussion
• Discussion of Level Funding Scenarios
• Action Item: Board recommendation for presentation to Commissioners

1:55 – 2:15 Strategic Planning
• Plan for orientation of new board members