Agenda
Topeka and Shawnee County Public Library
Board of Trustees
January 20, 2011 – 4:00 p.m.
Menninger Room

Call to Order

Public Comment

Approval of December Board Meeting Minutes

Chief Financial Officer’s Report – Nancy Watkins
Introduction of new CFO 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
  • Digital Branch Website Update- Michael Perkins Strategic Conversation
  • New Business
  • Millennium Café Agreement – Action Item
  • Advocacy Stories

Adjournment

Next Regular Meeting: Thursday, February 17, 2011

Subject to change w/o notice