Secretary's Council on Library Development
James C. Kirkpatrick State Information Center
600 West Main Street
Jefferson City, MO
3rd Floor, Secretary of State Conference Room
Friday, June 6, 2005
9:30am - 3:00pm
AGENDA
| 9:00-9:30 |
Coffee and visiting
|
| 9:30-9:45 |
- Call to Order
- Introductions
- Announcements
- Open time for the public to address the Council
|
| 9:45-10:15 |
- Review of the 2005 Legislative session and results for libraries (Attachments A)
- Margaret Conroy, MLA Legislative Chair
- George Rickerson, Executive Director for MOBIUS
- Sara Parker, State Librarian and Chair of MOREnet Council
- Discussion by Council
|
| 10:15-10:45 |
Discussion of strategies and recommendations for the 2006 Legislative session
|
| 10:45-11:00 |
Report from Missouri Public Library Directors (MPLD)
|
| 11:00-11:30 |
- Update and plans for strengthening summer reading (Attachment B)
- Nancee Dahms-Stinson, Youth and Senior Services Consultant
- Nancy Doering, Youth Services for Wolfner Library for the Blind and Physically Handicapped
|
| 11:30-12:00 |
- State Library work related to other libraries in state government
- Linda Harris, Director of Reference Services
|
| 12:00-12:45 |
Lunch
|
| 12:45-1:00 |
- Report on Missouri's Mail in Ballots at Certain Elections (Attachment C)
- Sara Parker, State Librarian
|
| 1:00-1:30 |
- Secretary Carnahan's goals for her administration
- Mindy Mazur, Chief of Staff
- Mark Reading, Executive Deputy Secretary of State
- Discussion by Council
|
| 1:30-2:30 |
- How the Secretary's goals relate to the Library Services and Technology Act (LSTA) and the grant process (Attachment D)
- Barbara Reading, Director of Library Development
- Sara Parker, State Librarian
- Discussion by Council
|
| 2:30-3:00 |
- Council business
- State Librarian's report (Attachment E)
- Approval of minutes from March 4, 2005 Council meeting (Attachment F)
- Other business
- Announcements
- Adjournment
|