June 2010 Board Meeting and Full Packet

Agenda
Topeka and Shawnee County Public Library
Board of Trustees
June 17, 2010 – 4:00 p.m.
Menninger Room

Call to Order

Public Comment

Approval of May 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

·         Executive Director’s Evaluation – Discussion Item

·         Approval of Bid for Professional Auditing Services - Action Item

Advocacy Stories

Next Regular Meeting: Thursday, July 15, 2010

Subject to change w/o notice

Board Budget Work Sessions:

June 21 12:00-3:00 Anton Room

July 12 12:00-3:00 Menninger Room