SOS Home :: State Library :: Secretary's Council on Library Development :: Agenda - June 19, 2009

Secretary's Council on Library Development

James C. Kirkpatrick State Information Center
600 West Main Street
Jefferson City, Missouri

SOS Conference Room - 3rd Floor

June 19, 2009

AGENDA

10:00 am - 2:30 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

Legislation and Budget Review – Margaret Conroy  

 

10:45 – 11:00

Wolfner Digital Transition Update – Richard Smith 

 

11:00 – 11:45

Wright City R-II School District Middle School Library grant report – Pat White and Darla Heusmann

            

11:45 – 1:00

Lunch

 

1:00 – 1:45

FY 2010 LSTA Plan Update – Barbara Reading, Debbie Musselman and Carl Wingo – (Attachment A)

 

1:45 – 2:00

Electronic Resources Funding Pool Update – Barbara Reading

 

2:00 – 2:15

 State Library Report – Margaret Conroy – (Attachment B)

 

2:15 – 2:30 Approval of minutes from March 20, 2009 Council meeting – (Attachment C)
Old business
New business
Announcements
Adjournment
 

600 West Main Street
Jefferson City, MO 65101
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