Agenda
Topeka and Shawnee County Public Library
Board of Trustees
March 21, 2013 – 4:00 p.m.
Menninger Room

Call to Order

Public Comment

Approval of January Board Meeting Minutes

Chief Financial Officer’s Report – Sheryl Weller

Financial Reports

  • Treasurer’s Report – Bob Harder
  • Financial Reports – Action Item

Friends of TSCPL –Sherryl Longhofer, Board Chair

The Library Foundation – Jeanne Slusher, 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
  • Shawnee County Parks & Recreation Project Update – Thad Hartman

New Business

  • Authorization of New Bank Accounts – Action Item
  • Nominating Committee Appointments – Dan Guenther – Action Item
  • 2012 Annual Report – Presentation

Advocacy Stories

Adjournment

 

Next Regular Meeting: 

April 18, 2013 @ 4:00 PM

Board Retreat

March 27, 2013 @ 4:00 PM

 

Subject to change without notice