November 2010 Board Meeting and Full Packet

Agenda
Topeka and Shawnee County Public Library
Board of Trustees
November 18, 2010 – 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 – Bob Harder
• Financial Reports – Action Item

Friends of TSCPL –Linda Hayse, 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
• EBook Demonstration – Shari Schawo & Scarlett Fisher-Herreman

Advocacy Stories

Adjournment

Next Regular Meeting: Thursday, December 16, 2010

Subject to change w/o notice