September 20, 2012
TETON COUNTY LIBRARY BOARD MEETING
Thursday, September 20, 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 – 12:50 Director’s Report
• Staff Update
• Action Items: None
12:50– 1:15 Facilities Planning
• Progress Update
• Discussion about Reading Room Fireplace Issue
• Action Items: Board Direction to Resolve Reading Room Fireplace Issue
1:15 – 1:30 New Business
• Board Development Consultant – Lisa Delaney
• Executive Session – Personnel Matter
