Commission Agenda - June 20, 2008

 ***Please be sure to bring your Calendars***

Date:  June 20, 2008
10 a.m. to 2 p.m., State Library of Iowa
E. 12th and Grand
Des Moines, IA
Room 300                                                                                                                

 1.0   Set Agenda

 2.0   Approve Minutes

 3.0   Financial Report

 4.0   Communications

 A.  Special Reports         

1.  Introduce new staff member Tim Skeers – cataloger in Library Services
2.  Then and now at the State Library – Gerry Rowland

 B.  Commission Reports

 C.  State Librarian’s Report

 D.  Library Service Areas Report  - Bonnie McKewon, Northwest Iowa Library Services

5.0   Public Comment

6.0   Action Items

 A.    Appointments to Library Service Area boards of trustees

 B.   Confirm meeting dates for remainder of 2008

7.0   Discussion Items

 A.    State Librarian evaluation

 B.    State Library strategic plan

 C.    Plans for shared library automation system and feedback from recent meetings

 8.0   Adjournment

NEXT MEETING:  August 14-15, Royal Amsterdam, Pella