Agenda
Topeka and Shawnee County Public Library
Board of Trustees
September 20, 2012 – 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
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
- Bid for Purchase of Vehicle – Action Item
- Funding for Kids Library, Phase III – Action Item
- October Board Meeting Date/Time Change – Action Item
Advocacy Stories
Executive Session
Adjournment
Board Retreat
October 6, 2012 @ 8:30 am – 12:30 pm Auditorium 101C
October Board Meeting
October 6, 2012 @ 1:00 pm Auditorium 101C
Subject to change w/o notice