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The Teton County Library

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November 15, 2012

TETON COUNTY LIBRARY BOARD MEETING
Thursday, November 15, 2012
12:00 PM
Teton County Library


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


12:00 – 12:05 Correspondence from the public

12:06 Approval of Minutes

12:07 Section 215 Report

12:08 – 12:13 Friends Report

12:14 – 12:19 Foundation Report

12:20 – 12:35 Financials
• Monthly Report – Questions & Answers
• Action Items: Approve Vouchers

12:35 – 1:05 Director’s Report
• VITA Program Report: Dimmie Zeigler, Education & Programs Manager
• Adult Digital Learning Initiatives: Oona Doherty, Adult Program Coordinator
• Recommendation on Staff Member Step Increases
• Preliminary Discussion - Library Open Hours
• Annual Planning
• Action Items: Approve Staff Member Step Increase Plan

1:05– 1:45 Facilities Planning
• Building Project: Progress & Timeline Report
• Review Recommendation on CMAR Contract Change Order
• Review Budget for Public Art Installation
• Action Items: Approve CMAR Contract Change Order

1:45 – New Business
• Preparation for Board Retreat