Agenda
Topeka and Shawnee County Public Library
Board of Trustees
December 16, 2010 – 4:00 p.m.
Menninger Room

Call to Order

Public Comment

Approval of November Board Meeting Minutes

Chief Financial Officer’s Report – Nancy Watkins

Financial Reports

  • Treasurer’s Report – Bob Harder
  • Financial Reports - Action Item

Friends of TSCPL –Linda Hayse, Board Chair

The Library Foundation – Lisa Stubbs, Board Chair
Jim McHenry, Director of Development & Executive Secretary

Director’s Report – Gina Millsap

Deputy Director’s Report – Rob Banks

Old Business

  • Strategic Plan Update – Gina Millsap, Management Council1) Teen Advisory Board Update

New Business

  • Resolution Thanking The Library Foundation - Action Item
  • Foundation Loaned Employee Agreement - Action Item
  • Friends Loaned Employee Agreement - Action Item

Advocacy Stories

Adjournment

Next Regular Meeting: Thursday, January 20, 2011

Subject to change w/o notice