March 18, 2010
4:00 p.m.
Menninger Room
|
Agenda
Topeka and Shawnee County Public Library
Board of Trustees
March 18, 2010 – 4:00 p.m.
Menninger Room
|
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