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Welcome to the Topeka & Shawnee County Public Library

Open today from 9am to 9pm • March 18, 2010

February Board Meeting and Full Packet

Agenda

Topeka and Shawnee County Public Library

Board of Trustees

February 18, 2010 – 4:00 p.m.

Menninger Room

Call to Order

Public Comment

Approval of January Board Meeting Minutes

Chief Financial Officer’s Report – Nancy Watkins

Financial Reports

· Treasurer’s Report – Terry Kimes

· 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 – Gina Millsap, Management Council

New Business

· Neighborhood Revitalization Plan Renewal - Action Item

Next Regular Meeting: Thursday, March 18, 2010

Subject to change w/o notice

March 18, 2010 Board Meeting (third Thursday)

April 22, 2010 Board meeting (fourth Thursday)

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Post Author

Cathy
Administration

Posted On:

Monday, February 08, 2010

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About Us / Board Meeting

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February Board Meeting and Full Packet

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