Agenda
Topeka and Shawnee County Public Library
Board of Trustees
June 19, 2012 – 4:00 p.m.
Menninger Room
- Call to Order
- Public Comment
- 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 –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 Resolution to Confirm and Ratify the Bond Sale – Action Item
- Chief Executive Officer’s Evaluation – Discussion Item
- Advocacy Stories
- Adjournment
Next Regular Meeting:
July 19, 2012 @ 4:00
Board Budget Work Session:
July 9 @ 9:00-12:00-Menninger Room
Subject to change w/o notice