February 19, 2009
4:00 p.m.
Auditorium 101C

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

• Expression of Concern from Kim Borchers – Discussion/Action Item
• Purchase of Lawnmower Bid Approval- Action Item

Trustee Education

• Presentation on Red Carpet Services-Stephanie Hall, Talking Books & Red Carpet Manager, Suzanne Robb, Board of Trustees Secretary

Adjournment

Next Regular Meeting: Thursday, March 19, 2009

Subject to change w/o notice