Agenda
Topeka and Shawnee County Public Library
Board of Trustees
June 16, 2011 – 4:00 p.m.
Menninger Room
Call to Order
Public Comment
Welcome & Introduction of New Trustee
Approval of May Board Meeting Minutes
Chief Financial Officer’s Report – Sheryl Weller
Financial Reports
- Treasurer’s Report – Bob Harder
- Financial Reports – Action Item
Friends of TSCPL –Austin Gay, Board Vice-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
New Business
- 2010 Annual Report – Presentation
- Executive Director’s Evaluation – Discussion Item
- Shawnee County Intergovernmental Cooperation Council Agreement – Action Item
- Integrated Library System Report – Presentation and Discussion
- Executive Session
Advocacy Stories
Adjournment
Next Regular Meeting: Thursday, July 21, 2011
Subject to change w/o notice
Board Budget Work Sessions:
June 20th 12:00-3:00-Menninger Room
July 18th 12:00-3:00-Menninger Room