Agenda
Topeka and Shawnee County Public Library
Board of Trustees
December 15, 2011 – 4:00 p.m.
Menninger Room
Call to Order
Public Comment
Approval of November Board Meeting Minutes
Chief Financial Officer’s Report – Sheryl Weller
Financial Reports
- Treasurer’s Report – Bob Harder
- Financial Reports – 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
- Kids Library Project Update – Marie Pyko
New Business
- Resolution Thanking The Library Foundation – Action Item
- Approval to Purchase a Replacement Disc Buffing Machine – Action Item
- Friends Loaned Employee Agreement – Action Item
- Resolution for Advocacy Committee – Action Item
- Naming Opportunities for Kids Library Project – Action Item
- Capital Accruing Fund – Discussion Item
Advocacy Stories
Adjournment
Next Regular Meeting: Thursday, January 19, 2012 @ 2:00 (note time change)
Subject to change w/o notice