Agenda
Topeka and Shawnee County Public Library
Board of Trustees
January 19, 2012 – 2:00 p.m.
Menninger Room
Call to Order
Public Comment
Approval of December 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
New Business
- Approval of bid for replacement of water heater in Café – Action Item
- Customer Conduct Policy – Action Item
- Change March Board Meeting to March 8th at 4:00 pm – Action Item
- Change April Board Meeting to April 11th @ 4:00 pm – Action Item
Advocacy Stories
Adjournment
Next Regular Meeting:
February 16, 2012 @ 4:00 pm
March 1, 2012 9:00-12:00 (Board Retreat)
March 8, 2012 @ 4:00 pm (date change)
April 11, 2012 @ 4:00 pm (Wednesday: date change)
Subject to change w/o notice