Agenda
Topeka and Shawnee County Public Library
Board of Trustees
September 15, 2011 – 4:00 p.m.
Menninger Room

Call to Order

Public Comment

Approval of August 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

Director’s Report – Gina Millsap

Chief Operating Officer – Rob Banks

Old Business

  • Strategic Plan Update – Gina Millsap, Management Council

New Business

  • Approval of the Bid for Infrastructure for the Integrated Library System – Action Item
  • Approval of Talking Books contract – Action Item
  • Request to Friends of TSCPL for FY2012 – Action Item

Advocacy Stories

Tour of Kansas Masters Exhibit -Gallery

Executive Session

Adjournment

Next Regular Meeting: Thursday, October 20, 2011

Subject to change w/o notice