Meeting Agenda

TETON COUNTY LIBRARY BOARD MEETING

Thursday, December 14, 2017

12:00 pm

Teton County Library Ordway Auditorium

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Library Board Packet - Public Document

 

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

 

12:00             Public Comment

 

12:05              “Get to Know” TCL Staff – Maria Hayashida, Volunteer Coordinator

 

12:10              Consent Agenda

-Minutes from November 16, 2017,  Board Meeting
-Correspondence Report 
-Director’s Report
-(Please Note:  December 2017 Financials to be Provided at January 2018 meeting)
-Library Supporting Organizations – TCL Foundation Report
Action Item:  Approve Consent Agenda

 

12:20              Payment of Library Vouchers

Action Item:  Approve payment of monthly vouchers

 

12:25              Teton County Library 2018 Holiday Schedule

-Discussion
Action Item:  Approve Teton County Library 2018 Holiday Schedule

 

12:30              TCL Strategic Plan Update, Q4 2017 (Susan Eriksen-Meier)

-Discussion

 

1:00                Executive Session – Personnel Matter

 

Advance Planning Calendar

December 15:  Library Closed - TCL All-Staff Inservice Training Day

December 25:  Library Closed – Christmas Day

December 31: TCL Staff Employee Evaluations Complete

January 1:  Library Closed – New Years Day

January 2:  New Hours of Operation – Jackson Main Library

January 8-10: Mountain Story 2018

January 15:  Library Closed – Martin Luther King Day Holiday

January 17:  Ruff Readers Read to the Dog Program resumes