Agenda
Topeka and Shawnee County Public Library
Board of Trustees
March 8, 2012 – 4:00 p.m.
Menninger Room
Call to Order
Public Comment
Approval of February Board Meeting Minutes
Chief Financial Officer’s Report – Sheryl Weller
Financial Reports
- Treasurer’s Report – Bob Harder
- Finance and Audit Committee Report – Action Item
- 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 bid for Wifi- Action Item
- Change June board meeting to June 19 – Action Item
- Nominating Committee Appointments – Action Item
- Refinancing of Bonds – Action Item
- Polaris Presentation-David King, Digital Services Manager
- Advocacy Committee Report-Melissa Masoner, Committee Chair
Advocacy Stories
Adjournment
Next Regular Meeting:
April 11, 2012 @ 4:00 pm (Wednesday: date change)
Subject to change w/o notice