Commission Meeting Agenda - 08/13-14/07

August 13
4 to 5:00 pm        Group discussion
6 pm                   Dinner

August 14
8 am                   Breakfast
8 am                   Meeting begins

1.0   Set Agenda

2.0   Approve Minutes

3.0   Financial Report

4.0   Communications

    A.  Special Reports        
         1.  Proposed State Data Center Web site upgrade – Beth Henning

    B.  Commission Reports

    C.  State Librarian’s Report

5.0   Public Comment

6.0   Action Items

    A.  Library Service Area board members
    B.   FY09 budget request

7.0   Discussion Items
   
    A.  Revised LSTA five-year plan

Recess by 11 am to join "Libraries on the Prairie" workshop

Resume meeting after lunch

8.0   Adjournment

NEXT MEETING:  October 19, 2007, 10:00-2:00, State Library