Agenda
Topeka and Shawnee County Public Library
Board of Trustees
August 11, 2011 – 5:00 p.m.
Auditorium 101C

Call to Order

Public Comment

Approval of September Board Meeting Minutes

Review of Banking & Investments – Core First

Kansas Statutes Relating to Municipality Banking & Investments – Chuck Engel

Medical Insurance Plan for Retirees – Discussion Item

Chief Financial Officer’s Report – Sheryl Weller

Financial Reports

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

Friends of TSCPL –Jerry Reed, Board Member

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

  • Accreditation Application – Action Item
  • Resolution Thanking the Friends Organization for Its Work on the Book Sale – Action Item

Advocacy Stories

Adjournment

Next Regular Meeting: Thursday, November 17, 2011

Subject to change w/o notice