Agenda
Topeka and Shawnee County Public Library
Board of Trustees
July 15, 2010 – 4:00 p.m.
Menninger Room
Call to Order
Public Comment
Approval of June Board Meeting Minutes
Chief Financial Officer’s Report – Nancy Watkins
Financial Reports
- Treasurer’s Report – Bob Harder
- 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
Director’s Report – Gina Millsap
Deputy Director’s Report – Rob Banks
Old Business
- Strategic Plan Update – Gina Millsap, Management Council
New Business
- FY2011 Budgets-approval for publication - Action Item
1) General Fund
2) Employee Benefits Fund
3) Bond & Interest Fund
4) State Aid Fund
Advocacy Stories
Next Regular Meeting: Thursday, August 12, 2010 (second Thursday, starts @ 5:00)
Subject to change w/o notice