Meeting Agenda

TETON COUNTY LIBRARY BOARD MEETING

Thursday, August 17, 2017

12:00 pm

Teton County Library Ordway Auditorium

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We connect you with resources, people and learning.

 

***Where appropriate, staff and public comments will be taken prior to board discussion***

Library Board Packet - Public Document

 

12:00             Public Comment

 

12:05              “Get to Know” TCL Staff – Susan Centrella, Collection Services Manager

 

12:15               Wyoming County Library Board Members: Roles and Responsiblities  – Keith Gingery, Deputy County Attorney

 

12:35              Consent Agenda

Minutes from July 20, 2017,  Board Meeting
Correspondence Report
July  2017 Financials   
Director’s Report
Library Supporting Organizations – TCL Foundation  and Friends of TCL Reports
Action Item:  Approve Consent Agenda

 

12:45              Payment of Library Vouchers

Action Item:  Approve payment of monthly vouchers

 

12:50              Family Place Library Presentation – Mary Flamino, Youth Services Manager and Eva Dahlgren, Alta Branch Library Manager

 

1:05                Agenda Report – Request to Serve Alcohol

Action Item: Approve recommendation to serve alcohol at TCLF Ticketed Event - Sunday, August 27, 2017 from 5:30 to 7:00 pm

                       

1:10                 TCL Succession Planning Document

Discussion

 

Advance Planning Calendar

August 17:  “Writing the West” with Craig Johnson

August 21:  Solar Eclipse – TCL Hours of Operation will be 3:00 pm to 8:00 pm

September 4, 2017:  Labor Day, Library Closed

September 9, 2017:  Old Bill’s Fun Run

September 13, 2017:  TCL All-Staff Meeting

September 21, 2017:  TCL Board Meeting