[OPLINLIST] State Library Board Meeting Agenda
Jane Byrnes
Jbyrnes@sloma.state.oh.us
Fri, 22 Apr 2005 08:17:57 -0400
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Tentative Agenda
State Library Board Meeting
Thursday, April 28, 2005
State Library Of Ohio Boardroom
1:00 P.M.
I. Call To Order
*II. Approval Of Minutes
III. Public Participation
IV. LSTA Report
V. State Librarian's Report
A. OCLC Environmental Scan presentation (George Needham)
B. Budget Update (Fink)
C. LearnATest discussion (Budler)
VI. Old Business
VII. New Business
VIII. Adjournment
*=Action Items
Next Meeting: 1:00 p.m., May 26, 2005
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<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Tentative Agenda<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>State Library Board =
Meeting<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Thursday, April 28, =
2005<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>State Library Of <st1:place w:st=3D"on"><st1:State =
w:st=3D"on">Ohio</st1:State></st1:place>
Boardroom <o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>1:00 P.M.<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l4 level1 lfo1'><![=
if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><span
style=3D'mso-list:Ignore'>I.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'> &nbs=
p;
</span></font></span></span></font><![endif]><font face=3DArial><span
style=3D'font-family:Arial'>Call To Order<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>*II. =
Approval Of Minutes<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'> <o:p></o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l0 level1 =
lfo4'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><span
style=3D'mso-list:Ignore'>III.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'> &nbs=
p;
</span></font></span></span></font><![endif]><font face=3DArial><span
style=3D'font-family:Arial'>Public =
Participation<o:p></o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:.25in;text-indent:-.25in;mso-list:l1 level1 =
lfo2'><![if !supportLists]><font
size=3D2 face=3DSymbol><span =
style=3D'font-size:10.0pt;font-family:Symbol'><span
style=3D'mso-list:Ignore'><font size=3D1 face=3D"Times New Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'> &nbs=
p;
</span></font></span></span></font><![endif]><font face=3DArial><span
style=3D'font-family:Arial'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l3 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><span
style=3D'mso-list:Ignore'>IV.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'> &nbs=
p;
</span></font></span></span></font><![endif]><font face=3DArial><span
style=3D'font-family:Arial'>LSTA Report<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l3 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><span
style=3D'mso-list:Ignore'>V.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'> &nbs=
p;
</span></font></span></span></font><![endif]><font face=3DArial><span
style=3D'font-family:Arial'>State Librarian's =
Report<o:p></o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:l2 level1 =
lfo5'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><span
style=3D'mso-list:Ignore'>A.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'> &nbs=
p;
</span></font></span></span></font><![endif]><font face=3DArial><span
style=3D'font-family:Arial'>OCLC Environmental Scan presentation =
(<st1:PersonName
w:st=3D"on">George =
Needham</st1:PersonName>)<o:p></o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:l2 level1 =
lfo5'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><span
style=3D'mso-list:Ignore'>B.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'> &nbs=
p;
</span></font></span></span></font><![endif]><font face=3DArial><span
style=3D'font-family:Arial'>Budget Update =
(Fink)<o:p></o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:l2 level1 =
lfo5'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><span
style=3D'mso-list:Ignore'>C.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'> &nbs=
p;
</span></font></span></span></font><![endif]><font face=3DArial><span
style=3D'font-family:Arial'>LearnATest discussion =
(Budler)<o:p></o:p></span></font></p>
<p class=3DMsoNormal style=3D'margin-left:.5in'><font size=3D2 =
face=3DArial><span
style=3D'font-size:10.0pt;font-family:Arial'><o:p> </o:p></span></f=
ont></p>
<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l3 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><span
style=3D'mso-list:Ignore'>VI.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'> &nbs=
p;
</span></font></span></span></font><![endif]><font face=3DArial><span
style=3D'font-family:Arial'>Old Business<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal =
style=3D'margin-left:.5in;text-indent:-.5in;mso-list:l3 level1 =
lfo3'><![if !supportLists]><font
size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;font-family:Arial'><span
style=3D'mso-list:Ignore'>VII.<font size=3D1 face=3D"Times New =
Roman"><span
style=3D'font:7.0pt "Times New =
Roman"'> &nbs=
p;
</span></font></span></span></font><![endif]><font face=3DArial><span
style=3D'font-family:Arial'>New Business<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>VIII. =
Adjournment<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>*=3DAction Items<o:p></o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'><o:p> </o:p></span></font></p>
<p class=3DMsoNormal><font size=3D2 face=3DArial><span =
style=3D'font-size:10.0pt;
font-family:Arial'>Next Meeting: 1:00 p.m., May 26, =
2005<o:p></o:p></span></font></p>
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