Agenda
Topeka and Shawnee County Public Library
Board of Trustees
January 17, 2013 – 4:00 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 –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
New Business
- Disaster Plan, Phase I Discussion
- Funding Matrix Review
- Radio Frequency Identification (RFID) Discussion
- Board Retreat Agenda Discussion
Advocacy Stories
Adjournment
Next Regular Meetings:
February 21, 2013 @ 4:00 PM
March 21, 2013 @ 4:00 PM
Board Retreat
March 27, 2013 @ 4:00 PM
Subject to change without notice