STATE LIBRARY BOARD
Monday, January 22, 2024 – 1:00 p.m.
Hybrid meeting
Held via Teams w/ in-person meeting location option at the
Middletown Library Service Center
786 S. Main Street, Middletown, CT 06457
+1 860-840-2075
Phone Conference ID: 586 728 21#
Agenda
I CALL TO ORDER
II CONSIDERATION OF MINUTES
A. November 27, 2023 Meeting Minutes
III EXECUTIVE SESSION
IV BOARD COMMENTS
V PUBLIC COMMENTS
VI STATE LIBRARIAN’S REPORT
VII REPORTS OF BOARD COMMITTEES
VIII OTHER REPORTS
Written submissions are included in the State Library Board’s meeting packets
IX CONSENT AGENDA
A. Appointments to the Connecticut Digital Library Advisory Board (CDLAB). SLB DOC 24-1
X OLD BUSINESS
A. Budget Update
B. Legislative Update
C. Strategy Plan
XI NEW BUSINESS
XII ADJOURNMENT – Next meeting date – March 25, 2024