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The Teton County Library

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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