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 |
|
|
| 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 |