July 22, 2010
TETON COUNTY LIBRARY BOARD MEETING
July 22, 2010
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
• FY 11 Budget Recommendation
• Action Items: Approve Vouchers; Approve FY 11 Budget
3:35 – 4:05 Librarian’s Report
• Review of Law Library MOU – Susan Centrella, MLS, Technical Services Librarian
• Staffing Update
• Action Items: Approve Law Library MOU
4:05– 4:20 Facilities Planning
• Main Library Addition: Update on Informational Pieces
• Action Items
4:20 – 4:30 New Business
• Update Library Director Job Description
• Set Next Board Meeting Dates
