Agenda
Topeka and Shawnee County Public Library
Board of Trustees
February 17, 2011 – 4:00 p.m.
Menninger Room

Call to Order

Public Comment

Approval of January 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

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 Council
    1) Kansas Connections Programs Presentation-Thad Hartman
    2) Strategic Conversation- follow-up

New Business

  • Millennium Café Agreement – Action Item
  • Municipal Investment Pool Management Resolution – Action Item

Advocacy Stories

Adjournment