Library :: Secretary's Council :: Agenda December 2010

Secretary's Council on Library Development

James C. Kirkpatrick State Information Center
600 West Main Street
Jefferson City, Missouri 65101

SOS Conference Room - 3rd Floor

December 10, 2010

AGENDA

9:45 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

MOREnet Update – John Gillispie, MOREnet Executive Director

 
10:45 – 11:00

State Library Budget Requests – Margaret Conroy, State Librarian

 
11:00 – 11:15

Automation Planning Update – Margaret Conroy

 
11:15 – 12:00

LSTA Plan for 2012 – Barbara Reading and Debbie Musselman –Attachment A Word DOC document

 
12:00 – 12:45

Lunch

 
12:45 – 1:00

MOSL Public Library Card – Susan Morrisroe

 
1:00 – 2:00

Review of State Aid Requirements – Margaret Conroy

 

  
2:00 – 2:15

State Library Report – Margaret Conroy – Attachment B Word DOC document

 

  
2:15 – 2:30

Approval of minutes from prior Council Meeting – (Attachment C) PDF document
Old business
New business
Announcements
Adjournment