Commission Meeting Agenda 6-20-06

1.0   Set Agenda
2.0   Approve Minutes
3.0   Commissioner Resignation
4.0   Financial Report
5.0   Public Comment
6.0   Action Items

     A.  SILO contract with ISU
     B.  Approve document “Is a Combined School/Public Library Right for your Community?  A Guide for Decision Makers”
     C.  Approve Articles of Incorporation – Iowa Center for the Book Foundation
     D.  Approve State Library/Library Service Areas Plan of Service 07-08

7.0   Discussion Items

     A.  Discussion topic for August retreat
     B.  Open Access/Access Plus Programs FY07

8.0   Communications

     A.  Commission Reports
     B.  Library Service Areas Report
     C.    State Librarian’s Report

9.0      Adjournment

10.0  Optional Tour

NEXT MEETING:  August 8, Commission Retreat; August 9, Regular meeting; Hotel Pattee, Perry, Iowa