Library :: Secretary's Council :: Agenda April 2012

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

April 6, 2012

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 – 10:45 Review of LSTA Five-Year Plan (FY08-12) External Evaluation – Barbara Reading, Director, Library Development and Debbie Musselman, LSTA Grants Officer – (Attachment A) PDF Document

 
10:45 – 11:00 Presentation of Assessment Document from The Parthenon Group – Margaret Conroy, State Librarian

 
11:00 – 11:15 Legislative Update – Randy Scherr, MLA Advocate and Margaret Conroy

 
11:15 – 12:00 Mission Statement Review and LSTA Five-Year Plan for FY2013-2018 Development – Margaret Conroy and Barbara Reading – (Attachment B) PDF Document

 
12:00 – 12:45 Lunch

 
12:45 – 1:00 LSTA FY13 Project plan – Debbie Musselman, LSTA Grants Officer –(Attachment C ) PDF Document

 
1:00 – 1:45 Library Development Show and Tell – Consultants

 
1:45 – 2:00 State Library Report - Margaret Conroy – (Attachment D) PDF Document
Approval of minutes from December 9, 2011 Council Meeting – (Attachment E) PDF Document
Announcements
Adjournment

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