STATE LIBRARY BOARD Monday, March 27, 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 January 23, 2017 Meeting
  2. Approval of the minutes of the February 27, 2017 Special 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. deliverIT CT
    1. Recommendations from the deliverIT CT Task Force

VIII       NEW BUSINESS

  1. Approval of Appointments to the Connecticut Digital Library Advisory Board (CDLAB) (Action required) SLB DOC 17-4
  2. Approval of Appointments to the Advisory Council for Library Planning and Development (ACLPD) (Action required) SLB DOC 17-5
  3. Proposal to move the State Library under the Secretary of the State – Deputy Secretary of the State Scott Bates

IX         ADJOURNMENT – Next Meeting date is May 22, 2017.