September 2010 Board Meeting and Full Packet

Agenda
Topeka and Shawnee County Public Library
Board of Trustees
September 16, 2010 – 4:00 p.m.
Menninger Room

Call to Order

Public Comment

Approval of August 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  (Youth Services Improvements) LeAnn Sevy & Michael Perkins

New Business

·         Approval of Talking Books contract - Action Item

·         Request to Friends of TSCPL for FY2011- Action Item

·         The Big Read, Marie Pyko, Public Services Manager - Discussion Item

Advocacy Stories

Adjournment

Next Regular Meeting: Thursday, October 21, 2010

Subject to change w/o notice