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Secretary's Council on Library Development

Daniel Boone Regional Library
Columbia Public Library
100 West Broadway
Columbia, Missouri
Friday, December 9, 2005
9:30am - 2:30pm

AGENDA

9:00-9:30	Optional tour of the Columbia Public Library Building Coffee and Conversation
9:30-9:45	Call to Order Introduction Announcements Open time for the public to address the Council
9:45-10:00	Review and evaluation of the Summer Reading Program – Nancee Dahms-Stinson, Library Consultant – Attachment A
10:00-10:15	Summary of Basic Equipment Grants and Gates Upgrades of Equipment – Sara Parker, State Librarian – Attachment B
10:15-11:15	Recommended uses of Library Services and Technology Act (LSTA) funds for FY2007 – Barbara Reading, Director of Library Development – Attachment C
11:15-11:30	Report on LSTA evaluation meeting – Barbara Reading and Diana Very, Grants Officer
11:30-12:00	Update and news from the School of Information Science and Learning Technologies – John Budd, Professor & Associate Director
12:00-12:45	Lunch
12:45-1:15	Update and news from the State Historical Society – Gary Kremer, Director
1:15-1:30	Recognition Program for Public Library Institutes – Brenda Sites, Continuing Education Consultant – Attachment D
1:30-2:15	Issues and priorities for the 2006 legislative session – Margaret Conroy, Chair, Missouri Library Association Legislative Committee and Randy Scherr, Missouri Library Association Legislative Lobbyist – Attachment E
2:15-2:30	Council Business State Librarian's report - Attachment F Approval of Minutes from September 9, 2005 - Attachment G Scheduling meetings for 2006 Terms of Council members Other Business Adjourment