November 2009 Board Meeting and Full Packet

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

Call to Order

Public Comment

Approval of October 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
Replacement of Courier & Delivery Vehicle- Action Item
Adjournment

Next Regular Meeting: Thursday, December 17, 2009
Subject to change w/o notice

Trustee Retreat
January 14, 2010
6:00-8:00 pm
Menninger Room