[OPLINLIST] State Library Board Meeting Agenda

[Jane Byrnes]

Tentative Agenda
State Library Board Meeting
Public Library Of Cincinnati And Hamilton County
Tower Room
Thursday, September 30, 2004
1:00 P.M.

I.	CALL TO ORDER

*II.	APPROVAL OF MINUTES
 
III.	PUBLIC PARTICIPATION
	
IV.	LSTA REPORT
*A.	LSTA Grants (Verny)
1.	Dayton Metro Library					$100,000
2.	East Holmes Local Schools				$55,097
3.	Grandview Heights Public Library
$93,332
4.	Public Library of Steubenville and Jefferson County	$53,738
5.	SOLO Regional Library System				$32,348
	
	  B.	Library Leadership (Mike Snyder and Terri Pasadyn)
	*C.	LSTA Advisory Council Appointments (Verny)
	 
V.	STATE LIBRARIAN'S REPORT
A.	Statewide Resource Sharing/MORE update (Bates)
B.	NPower Technology Planning Tools (Verny)

VI.	UNFINISHED BUSINESS

VII.	NEW BUSINESS

VIII.	ADJOURNMENT


*=Action Items

Next Meeting 1:00 p.m., October 28, 2004