State Library Board Agenda – Monday, June 19, 2017 – 1:00 p.m.

STATE LIBRARY BOARD

Monday, June 19, 2017 – 1:00 p.m.

231 Capitol Avenue / State Library’s Reading Room

 

I           CALL TO ORDER                                          

II          APPROVAL OF MINUTES

  1. Approval of the minutes of the May 22, 2017 Meeting

III         BOARD COMMENTS / ANNOUNCEMENTS

IV         PUBLIC COMMENT

V           STATE LIBRARIAN’S REPORT

VI          OTHER REPORTS

  1. Connecticut Library Association (CLA)
  2. Advisory Council for Library Planning and Development (ACLPD)
  3. Connecticut Library Consortium (CLC)
  4. Association of Connecticut Library Boards (ACLB)
  5. Friends of Connecticut Libraries (FOCL)

VII        OLD BUSINESS

  1. Budget Update
  2. Legislative Update
  3. Approval of deliverIT CT Sustainability Task Force Implementation Plan (Action Required) SLB DOC 17-8 (Tabled May 22, 2017)

VIII       NEW BUSINESS

IX         ADJOURNMENT – Next Meeting date is September 18, 2017.

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