SOS Home :: State Library :: Secretary's Council on Library Development :: Agenda - Sept 14, 2007

Secretary's Council on Library Development

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

SOS Conference Room - 3rd Floor

April 4, 2008

AGENDA

10:00am - 2:30pm

*8:30 – 9:30

Orientation and Tour for New Council Members – Margaret Conroy’s office*

 

9:30 – 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 – Randy Scherr, MLA Legislative Liaison; MLA Legislative Committee representative

 

10:45 – 11:30

FY09 LSTA Project Plan – Margaret Conroy, Barbara Reading – (Attachment A/A2)

            

11:30 – 12:00

Electronic Resources discussion

 

12:00 – 1:00

Lunch

 

1:00 – 1:30

Missouri Digital Heritage Website Preview – Carl Wingo and MDH staff

 

1:30 – 2:00

Summer Reading Program – Marge Kudrna, Youth Services Consultant

 

2:00 – 2:15

State Library Report – Margaret Conroy, State Librarian – (Attachment B)

 

2:15 – 2:30
  • Approval of minutes from December 14, 2007 Council meeting – (Attachment C)
    Old business
    New business
    Announcements
    Adjournment