Library :: Secretary's Council :: Agenda July 2011
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
July 8, 2011
AGENDA
10:00 am - 2:00 pm
| 9:45 – 10:00 |
Coffee and Visiting
|
| 10:00 – 10:15 |
- Call to Order
Introductions
Open time for the public to address the Council
|
| 10:15 – 10:30 |
Legislative and Budget Update – Margaret Conroy, State Librarian
|
| 10:30 – 10:45 |
State Library Response to Joplin Tornado – Margaret Conroy
|
| 10:45 – 11:00 |
MDH Website Updates – Carl Wingo, Technology and Digitization Consultant
|
| 11:00 – 11:15 |
Automation Task Force Update and Resource Sharing Discussion – Carl Wingo – Attachment A 
|
| 11:30 – 12:00 |
State Aid Administrative Rules Proposed Changes – Margaret Conroy – (Attachment B)
|
| 12:00 – 12:45 |
Lunch
|
| 12:45 – 1:15 |
Gates Grant Wrap-Up – Jean Morrison, Technology and Electronic Resources Consultant
|
| 1:15 – 1:45 |
WebJunction Partnership Program Changes – Sharla Lair, Continuing Education Consultant
|
| 1:45 – 2:00 |
State Library Report - Margaret Conroy – (Attachment C)
Approval of minutes from Council Meeting of December 10, 2010(Attachment D) and April 8, 2011 (Attachment E)
New business
Announcements
Adjournment
|
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