Secretary's Council on Library Development

Governor's Office Building, Room 470
200 Madison St., Jefferson City, MO 65101

April 25, 2014

AGENDA

10:00 am – 2:00 pm

9:45 – 10:00	Coffee and Visiting
10:00 – 10:15	Call to Order Introductions – Council members, new staff, observers Announcements Open time for public to address the Council
10:15 – 10:30	Approval of minutes from Council Meeting – (Attachments A, B) (vote needed)
10:30 – 10:45	Racing to Read Update: Lisa Peters, Youth Services Consultant, Debbie Musselman, Library Development Director
10:45 – 11:15	Legislative Update: Barbara Reading; Randy Scherr, RJ Scherr & Associates
11:15 – 11:45	LSTA Plan for FY15: Angie Hake, Debbie Musselman (Attachment C) (vote needed)
11:45 – 12:30	Lunch
12:30 –1:00	2013 Public Library Statistics: Terry Blauvelt, Statistical Research Analyst (Attachment D )
1:00 –1:30	Council Protocols (Attachment E) (vote needed)
1:15 –2:00	Election of new Council chair State Library Report –Barbara Reading– (Attachment F) Adjournment

Next meetings: August 1 and November 21, both at Office of Secretary of State

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