May 18, 2011
TETON COUNTY LIBRARY BOARD MEETING
Thursday, May 18, 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 Financials
• Monthly Report – Questions & Answers
• Action Items: Approve Vouchers
3:20 – 3:30 Librarian’s Report
• Update on Wyoming Free Tax Service Coalition: Education & Programs Manager Dimmie Zeigler, Friends Board President John Hebberger, Jr.
• Action Items: None
3:30 – 4:15 Facilities Planning—Main Library
• Update on Town Permitting Process
• Update from OAC (Owner/Architect/Contractor) Meetings
• Review and Recommendation on Construction Manager @ Risk Contract
• Action Items: Approve CMAR Contract
4:15 – New Business
• Board Member terms
• Initiate Director’s Review
