Commission Meeting Agenda - 02/12/07

Time:  1 to 3:30 p.m.
Location:  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.  Iowa Center for the Book – Katherine Von Wald

    B.  Commission Reports

    C.  State Librarian’s Report

    D.  Library Service Areas Report – Roy Kenagy, Central Iowa Library Service Area

5.0   Public Comment

6.0   Action Items

    A.  Appoint committee for State Librarian evaluation

    B.  Appoint North Central Library Service Area trustee

    C.  Report of Bylaws Review Subcommittee

7.0   Discussion Items

    A.  Evaluation of LSTA Plan 2003-2007

    B.  PLOW (Putting Libraries on the Web) progress report

8.0   Adjournment

NEXT MEETING:  April 16, 12:30-3:30 p.m. Room 300, State Library with reception for Dale following.