Agenda
Topeka and Shawnee County Public Library
Board of Trustees
February 21, 2013 – 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 – Sherryl Longhofer, Board Chair

The Library Foundation – Jeanne Slusher, 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
  • Shawnee County Parks & Recreation Project Update – Thad Hartman

New Business

  • Personal and family protection act; K.S.A. 75-7c Information Session – Chuck Engel
  • 2012 Annual Report Presentation – Lisa Coble-Krings

Advocacy Stories

Adjournment

Next Regular Meetings:

March 21, 2013 @ 4:00 PM

Board Retreat

March 27, 2013 @ 4:00 PM

Subject to change without notice