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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, September 9, 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

 
9:45-10:00
  • Patron survey by Wolfner Library for the Blind and Physically Handicapped - Richard Smith, Director of Wolfner Library - Attachment A

 
10:00-11:00

Library Services and Technology Act (LSTA) survey of libraries - Barbara Reading, Director of Library Development - Attachment B

Discussion by Council, including considerations for the next program year

 
11:00-11:30

Information on FY06 state program funds for public libraries (State aid, MOREnet fees, and Athletes & Entertainers' funds) - Sara Parker, State Librarian

Discussion by Council

 
11:30-12:00
  • FY07 budget requests for libraries - Mark R. Reading, Executive Deputy Secretary of State
12:00-12:45

Lunch

 
12:45-1:15
  • Should Missouri have a statewide "Friends of Libraries" organization? - Wicky Sleight, Director of Kirkwood Public Library and President-Elect of the Missouri Library Association

 
1:15-2:15
  • Overview and discussion on Public Library Standards and the Implementation Plan - Carol Grimes, Springfield-Greene County Library and Glenda Hunt, Director of Adair County Library - Attachment C

 
2:15-2:30
  • Planning and standards grants - Barbara Reading, Director of Library Development

 
2:30-3:00

  • Council business
    State Librarian's report - Attachment D
     Approval of minutes from June 10, 2005 Council meeting - Attachment E
     Other business
    Announcements
    Adjournment