SOS Home :: State Library :: Secretary's Council on Library Development :: Agenda - March 19, 2010

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

March 19, 2010

AGENDA

9:45 am - 2:00 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

Legislative Update – Margaret Conroy, Bill Rodgers

 

10:45 – 11:00

Online Resources Vendor Issues – Margaret Conroy, MOREnet

 

11:00 – 11:15

Special LSTA Expenditures – Margaret Conroy

 

11:15 – 11:30

LSTA minimum grant award recommendations – Debbie Musselman (Attachment A)

 

11:30 – 12:00

LSTA Working Plan - Barbara Reading, Debbie Musselman – Debbie Musselman (Attachment B)

 

12:00 – 12:45

Lunch

 

12:45 – 1:00

Update – MOREnet Executive Director John Gillispie

 

1:00 – 1:30

Statewide Resource Sharing Discussion – Margaret Conroy

 

1:30 – 2:00

State Library Report – Margaret Conroy – (Attachment C)
Approval of minutes from prior Council Meeting – (Attachment D)
Old business
New business
Announcements
Adjournment

 

 

600 West Main Street
Jefferson City, MO 65101
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