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The Teton County Library

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September 19, 2013

Thursday, September 19, 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

Public Comment

Section 215 Report

Consent Agenda
• Minutes from August 2013
• September vouchers
• Director’s Report
• Foundation Report
• Friends Report

FY 14 Budget
• Review of options to bridge gap in funding and service levels for FY 14
• Action Item: Board vote on budget options

Compensation Committee
• Recommendation from committee regarding salary study
• Action Item: Board direction on process with salary study

Executive Session—Personnel Matter

Personnel Policies
• Review recommendation from Management Team regarding change to timing of staff annual performance reviews
• Action item: Board vote on Personnel Policy change

Sponsorship of Services
• General Discussion:
• Action Item: Board direction on pursuing sponsorship/advertising opportunities from businesses

Strategic Planning
• Engagement with Staff – Strategic directions for 2014??
• Follow up with Friends & Foundation Boards