Agenda
Topeka and Shawnee County Public Library
Board of Trustees
November 17, 2011 – 4:00 p.m.
Menninger Room
Call to Order
Public Comment
Approval of October Board Meeting Minutes
Chief Financial Officer’s Report – Sheryl Weller
Financial Reports
- Treasurer’s Report – Bob Harder
- 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
- Change January 19, 2012 Board Meeting Start Time to 2:00 pm – Action Item
- Review & Role of TSCPL Boards – Chuck Engel – Presentation
- Foundation Loaned Employee Agreement – Action Item
- Advocacy Committee – Discussion/Action Item
- Community Service Plan, Thad Hartman – Presentation
Advocacy Stories
Adjournment
Next Regular Meeting: Thursday, December 15, 2011
Subject to change w/o notice