Agenda
Topeka and Shawnee County Public Library
Board of Trustees
May 20, 2010 – 4:00 p.m.
Menninger Room
Call to Order
Public Comment
Approval of April Board Meeting Minutes
Chief Financial Officer’s Report – Nancy Watkins
Financial Reports
- Treasurer’s Report – Bob Harder
- 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
- Set August 12 Board Meeting @ 5:00 p.m. – Action Item
- Set August 12 Budget Hearing @ 5:30 p.m. - Action Item
- Library Board of Trustees Standing Committees - Action Item
Advocacy Stories
Next Regular Meeting: Thursday, June 17, 2010
Subject to change w/o notice
Board Budget Work Sessions:
June 21 12:00-3:00 Anton Room
July 12 12:00-3:00 Menninger Room