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Agenda
Topeka and Shawnee County Public Library
Board of Trustees
March 18, 2010 – 4:00 p.m.
Menninger Room
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Call to Order
Public Comment
Approval of February 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 –
Old Business
· Strategic Plan Update – Gina Millsap, Management Council
· Future of Libraries- review notes from February meeting
· Integrated Library System software- presentation
New Business
· Tobacco Free Campus - Discussion Item
· Appointment of Nominating Committee - Action Item
Advocacy Stories
Next Regular Meeting: Thursday, April 22, 2010 (fourth Thursday)
Subject to change w/o notice
Board Budget Work Sessions:
June 21 12:00-3:00 Anton Room
July 12 12:00-3:00 Menninger Room
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Human Resources
You will not be considered an official candidate for a position until a TSCPL job application is completed, signed and submitted to the Human Resource office. Please review the job posting for the job closing date to assure timely arrival of the application. Applications are kept on file for 30 days.
For further inquiries, please contact Human Resources at:
or send e-mail to:
employ@tscpl.org
Human Resource office hours are M-F, 9:00 a.m.-4:30 p.m.
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