Library :: Secretary's Council :: Agenda March 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

March 19, 2010

AGENDA

9:45 am - 2:00 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

Legislative Update – Margaret Conroy, Bill Rodgers

 
10:45 – 11:00

Online Resources Vendor Issues – Margaret Conroy, MOREnet

 
11:00 – 11:15

Special LSTA Expenditures – Margaret Conroy

 
11:15 – 11:30

LSTA minimum grant award recommendations – Debbie Musselman(Attachment A) PDF Document

 
11:30 – 12:00

LSTA Working Plan - Barbara Reading, Debbie Musselman – Debbie Musselman (Attachment B) PDF Document

 
12:00 – 12:45

Lunch

 
12:45 – 1:00

Update – MOREnet Executive Director John Gillispie

 
1:00 – 1:30

Statewide Resource Sharing Discussion – Margaret Conroy

 

  
1:30 – 2:00

State Library Report – Margaret Conroy – (Attachment C) PDF Document
Approval of minutes from prior Council Meeting – (Attachment D) PDF Document
Old business
New business
Announcements
Adjournment