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The Teton County Library

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November 21, 2013

TETON COUNTY LIBRARY BOARD MEETING
Thursday, November 21, 2013
12:00 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***


Correspondence Report: None received

Public Comment

Section 215 Report

Consent Agenda
• Minutes from October 17, 2013 meeting
• November vouchers
• Director’s Report
• Foundation Report
• Friends Report
• C3 Grant: The Met at the Center
• Annual Approval of Investment Policy

Compensation
• Recommendation on Employee Step Increase
• Recommendation from Committee on salary study, performance-based pay system.
• Action Item: Approve Employee Step Increase


Strategic Planning
• Board development work: Upcoming Board vacancies
• Engagement with Staff
• Follow up with Friends & Foundation Boards