Commission Agenda August 15, 2008

A G E N D A
IOWA COMMISSION OF LIBRARIES
Date:  August 14-15, 2008
Location:  Royal Amsterdam Hotel, Windmill Room, 705 E. First St., Pella, IA 50219                                                                                              
August 14, 2008

Commission Retreat
Meeting  1:30 – 4:30 p.m.

1.0   Convene in Windmill Room
2.0   Tour Pella Public Library
3.0   Reconvene at hotel for discussion
4.0   Appoint nominating committee for Commission officers
5.0   Adjourn

August 15, 2008

Commission Meeting
Meeting  8:30 – 11:30 a.m. (tentative)

1.0   Set Agenda
2.0   Approve Minutes
3.0   Financial Report
4.0   Communications
     A.  Special Reports         
     B.  Commission Reports
     C.  State Librarian’s Report
     D.  Library Service Areas Report
5.0   Public Comment
6.0   Action Items
     A.  State Library strategic plan 2008-2011
     B.  Appointments to Library Service Area boards of trustees
     C.  Election of Commission officers
     D.  State Library budget request for FY10
     E.  Petition from City of Bettendorf for the adoption and/or amendment of rules relating to accreditation of libraries (discussion to begin at 11 a.m.)
7.0   Adjourn

NEXT MEETING:  October 24, State Library, Room 300