Commission Meeting Agenda - 04/16/07

A G E N D A
IOWA COMMISSION OF LIBRARIES

Date:  April 16, 2007   
Location:  State Library of Iowa
E. 12th and Grand
Des Moines IA
Lunch at 12:30 p.m.
Meeting at 1 p.m.
                                                                                                                          
1.0   Set Agenda

2.0   Approve Minutes

3.0   Financial Report

4.0   Public Comment

5.0   Action Items

    A.  State Librarian evaluation
    B.  June and August meeting dates and times
    C.  Approval of LSTA evaluation document

6.0   Discussion Items

    A.  Development of LSTA plan for 2008-2012
    B.  Law Library materials

7.0   Communications

    A.  Commission Reports
    B.  Library Service Areas Report – Karen Burns, Southwest Iowa Library Service Area
    C.  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
    D.  Special Reports         
        1.  Introduce Beth Marie Quanbeck, new Library Development Consultant – Sandy Dixon
        2.  PLOW (Putting Libraries on the Web) program progress – Sandy Dixon
        3.  Center for the Book update – Katherine Von Wald

8.0    Adjournment

9.0    Reception for Dale Ross at State Library

NEXT MEETING:  June 18, 2007, State Library