SOS Home :: State Library :: Secretary's Council on Library Development :: Agenda - March 20, 2009

Secretary's Council on Library Development

James C. Kirkpatrick State Information Center
600 West Main Street
Jefferson City, MO

SOS Conference Room – 3rd Floor

March 20, 2009

AGENDA

10:00 am - 2:30 pm


9:45 – 10:00

Coffee and Visiting
 

10:00 – 10:15
  • Call to Order
    Introductions
    Announcements
    Open time for the public to address the Council
10:15 – 10:45

Legislative Update – Margaret Conroy
 

10:45 – 11:30

State FY10 LSTA Project Plan – Barbara Reading – Attachment E
 

11:30 – 11:45

ARRA Update – Mark Reading
 

11:45 – 12:00 MOREnet Update – Bill Mitchell
 
12:00 – 1:00

Lunch
 

1:00 – 1:15

Digitization Conference Report – Carl Wingo
 

1:15 – 1:30

Summer Reading Program Update – Marge Kudrna
 

1:30 – 2:00

Electronic Resources Funding Pool Proposal – Barbara Reading – Attachment D
 

2:00 – 2:15 State Library Report – Margaret Conroy – Attachment A
2:15 – 2:30

Approval of minutes from Sept. 19, 2008 Council meeting – Attachment B
Approval of minutes from Dec. 19, 2008 Council meeting – Attachment C
Old business
New business
Announcements
Adjournment

 

600 West Main Street
Jefferson City, MO 65101
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