March 2009 Board Meeting and Full Packet

Agenda
Topeka and Shawnee County Public Library
Board of Trustees
March 19, 2009 – 4:00 p.m.
Menninger Room

Call to Order

Public Comment

Approval of February Board Meeting Minutes

Chief Financial Officer’s Report – Nancy Watkins

Financial Reports
Treasurer’s Report – Terry Kimes
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
Appointment of Nominating Committee – Action Item
Request for Support for Community Visioning Process – Action Item

Executive Session

Trustee Education
Presentation on Red Carpet Services-Stephanie Hall, Talking Books & Red Carpet Manager, Suzanne Robb, Board of Trustees Secretary

Adjournment