Commission Meeting Agenda - 12/14/07

 
Date:  December 14, 2007
Location:  State Library of Iowa, Miller Building
Time:  10 a.m. to 2 p.m.
Room 300

                                                                                                                       
1.0   Set Agenda

2.0   Approve Minutes

3.0   Financial Report

4.0   Public Comment

5.0   Action Items

     A.  State Library planning process

     B.  Set dates for 2008 meetings
6.0   Discussion Items

A.  LSTA Plan for 2008-1012

http://www.statelibraryofiowa.org/ld/lsta/planeval/plan08

 B.  Status of Commission of Libraries vacant position

 C. Public library trustee development

 D. Iowa Library Association legislative agenda

http://www.iowalibraryassociation.org/associations/2221/files/2008%20Legislative%20Agenda.pdf

7.0   Communications

 A.  Commission Reports

 B.  Library Service Areas Report – Lily Lau, Administrator, East Central Library Services

 C.  Special Reports         

                1.  Kate Scott – Iowa Polio Stories and oral history project

                http://www.iowacenterforthebook.org/air/ips/view-stories

 2.  Annette Wetteland – National Book Festival and Letters About Literature national winner

 D.  State Librarian’s Report

                1.  Library Services report – Barb Corson

                2.  State Data Center report – Beth Henning

                3.  Library Development – Sandy Dixon

                4.  State Librarian report – Mary Wegner

 8.0     Adjournment

NEXT MEETING:  February 2008