January 2009 Board Meeting and full packet

Agenda
Topeka and Shawnee County Public Library
Board of Trustees
January 15, 2009 – 4:00 p.m.
Menninger Room

Call to Order

Public Comment

Approval of December Board Meeting Minutes

Chief Financial Officer’s Report – Nancy Watkins

Financial Reports

Treasurer’s Report – Terry Kimes
Financial Reports – Action Item
Friends of TSCPL -Warren Taylor, Board Chair

The Library Foundation – Lisa Stubbs, Board Chair

Jim McHenry, Director of Development & Executive Secretary

Policy Review

Employment Policy-Family Medical Leave Act (FMLA) – Action Item
Director’s Report – Gina Millsap

Deputy Director’s Report – Rob Banks

Old Business

Strategic Plan Update – Gina Millsap, Management Council
New Business

Resolution Thanking Dottie Harder for her service on the Friends Board – Action Item
The Big Read-Marie Pyko, Public Services Manager
Trustee Education
Adjournment
Next Regular Meeting: Thursday, February 19, 2009
Subject to change w/o notice