Agenda
Topeka and Shawnee County Public Library
Board of Trustees
Augus 9, 2012 – 4:00 p.m.
Menninger Room
Call to Order
Public Comment
Approval of July Board Meeting Minutes
Chief Financial Officer’s Report – Sheryl Weller
Financial Reports
- Treasurer’s Report – Bob Harder
- Financial Reports – Action Item
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Special Order of Business ************* See Public Budget Hearing Agenda
- 5:30 p.m. – Public Budget Hearing – Action Item
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- Adoption of FY2013 Operating Budgets – Action Item
Friends of TSCPL –Linda Hayse, Board Chair
The Library Foundation – Steve Page, Board Chair
Chief Executive Officer’s Report – Gina Millsap
Chief Operating Officer’s Report – Rob Banks
Old Business
- Strategic Plan Update – Gina Millsap, Management Council
New Business
- Approval of bid for the Data Storage Expansion Hardware – Action Item
- Set date of Board of Trustees Retreat – Action Item
Advocacy Stories
Adjournment
Next Regular Meeting: Thursday, September 20, 2012
Subject to change w/o notice