Welcome to the Topeka & Shawnee County Public Library
November Board Meeting and Full Packet
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Agenda
Topeka and Shawnee County Public Library
Board of Trustees
November 19, 2009 – 4:00 p.m.
Menninger Room
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Call to Order
Public Comment
Approval of October 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
- Replacement of Courier & Delivery Vehicle- Action Item
Adjournment
Next Regular Meeting: Thursday, December 17, 2009
Subject to change w/o notice
Trustee Retreat
January 14, 2010
6:00-8:00 pm
Menninger Room
Full Packet
48 Pages
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Topeka and Shawnee County Public Library
1515 SW 10th Ave Topeka, KS 66604-1374 (785) 580-4400
www.tscpl.org
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