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
April 6, 2012
AGENDA
10:00 am – 2:00 pm
| 9:45 – 10:00 | Coffee and Visiting
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| 10:00 – 10:15 |
Call to Order Introductions Open time for the public to address the Council
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| 10:15 – 10:45 | Review of LSTA Five-Year Plan (FY08-12) External Evaluation – Barbara Reading, Director, Library Development and Debbie Musselman, LSTA Grants Officer – (Attachment A) 
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| 10:45 – 11:00 | Presentation of Assessment Document from The Parthenon Group – Margaret Conroy, State Librarian
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| 11:00 – 11:15 | Legislative Update – Randy Scherr, MLA Advocate and Margaret Conroy
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| 11:15 – 12:00 | Mission Statement Review and LSTA Five-Year Plan for FY2013-2018 Development – Margaret Conroy and Barbara Reading – (Attachment B)
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| 12:00 – 12:45 | Lunch
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| 12:45 – 1:00 | LSTA FY13 Project plan – Debbie Musselman, LSTA Grants Officer – (Attachment C )
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| 1:00 – 1:45 | Library Development Show and Tell – Consultants
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| 1:45 – 2:00 |
State Library Report - Margaret Conroy – (Attachment D) Approval of minutes from December 9, 2011 Council Meeting – (Attachment E) Announcements Adjournment |
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