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Secretary's Council on Library Development

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

Secretary of State’s Conference Room, 3rd Floor

June 20, 2008, 10:00 a.m.

AGENDA


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 review – Margaret Conroy, State Librarian  
 
10:45 – 11:30

Discussion of unserved areas – Barbara Reading, Director of Library Development; Maria Hines, Library Administration and Management Consultant
 
11:30 – 11:45

REAL Program Changes – Margaret Conroy

            

11:45 – 12:00  

Committee Volunteers – Margaret Conroy

 
12:00 – 1:00

Lunch

 
1:00 – 1:30

REAL EZ web presentation - Jeanne Sullivan, MOREnet; Kelly Pingleton, Director of Hamilton Public Library - (Attachment A)
 
1:30 – 2:00

Grant award review – Debbie Musselman, LSTA Grants Officer

 
2:00 – 2:15

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

 
2:15 – 2:30
  • Approval of minutes from April 4, 2008 Council meeting – (Attachment C)
    Old business
    New business
  • Location of next meeting
    Announcements
    Adjournment