Thursday, January 19, 2012
TETON COUNTY LIBRARY BOARD MEETING
Thursday, January 19, 2012
3:00 PM
Teton County Library
***Where appropriate, staff and public comments will be taken prior to board discussion***
3:00 – 3:05 Correspondence from the public
3:06 Approval of Minutes
3:07 Section 215 Report
3:08 – 3:13 Friends Report
3:14 – 3:19 Foundation Report
3:20 – 3:35 Financials
• Monthly Report – Questions & Answers
• Building Project Finances Update
• Action Items: Approve Vouchers
3:35 – 3:50 Director’s Report
• Staffing Update
• 2012 Annual Plan Highlights
• FY 13 Budget: Early Retirement Incentive
• Public Art Update
• Grand Opening/75th Anniversary Planning
• Action Items
3:50– 4:20 Facilities Planning
• Library Addition/Renovation Project Update
• Discussion of Guidelines for Donor Naming Opportunities
• Recommendation on Contract for Telephone/Data Services
• Library Closure for Public Restroom Remodel: March 24 – April 8
• Action Items: Approve Telephone/Data Contract; Approve Library Closure for Public Restroom Remodel
4:20 – New Business
