Secretary's Council on Library Development

Office of Secretary of State
600 West Main Street
Jefferson City, Missouri 65101

Plus Conference Call for Council Members

December 13, 2013

AGENDA

10:00 am – 12:30 pm

9:45 – 10:00	Call in time for Conference Call
10:00 – 10:15	Call to Order; roll call of attendees Introductions; new Council members; Announcements Open time for public to address the Council
10:15 – 10:30	Approval of minutes from July 26, 2013 and May 3 2013 – (Attachments E, F) State Library FY15 budget and legislative update
10:30 – 11:00	Public Library Standards – Melissa Carr, Director, Daniel Boone Regional Library; Brenda Allee-Bates, Public Library Consultant (Attachments B, C )
11:00 – 11:30	MOREnet Public Library Research Project – Jeanne Sullivan, Chip Byers and David Drum, MOREnet
11:30 – 11:45	Wolfner Update –Adult Winter Reading program (staff); Outreach recap
11:45 – 12:15	LSTA update: Homework Help; New LSTA grant proposals; ILL program issues – Debbie Musselman, Library Development Director;
12:15 –12:30	Protocols for Council operation State Library Report – Barbara Reading – (Attachment D) Selection of meeting dates for 2014 – method? Adjournment

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