View Approved Board Minutes inside

17-58, IMLS funding update
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17-58 IMLS update.pdf 71.32 KB

17-55, FY2018 Meeting Schedule
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17-55 FY2018 mtg schedule.pdf 60.69 KB

17-54, Commissioner Appointment
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17-54 Commissioner appt.pdf 56.97 KB

17-53, Stack Digital Repository Annual Report
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17-53 Stacks_2017.pdf 109.9 KB

17-52, FY2019 Enhancement Considerations
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17-52 2019 enhancements.pdf 78.09 KB

17-51, Federal Websites
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17-51 Fed websites.pdf 116.91 KB

17-50, August Trustee Connections
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17-50 Trustee Connections.pdf 69.88 KB

17-49, LiLI Unlimited Update
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17-49 LiLI-U update.pdf 71.31 KB

17-48, State Librarian's Travel
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17-48 SLTravel.pdf 60.37 KB

17-47, Personnel Report
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17-47 Personnel_April.pdf 69.62 KB

17-46, Cybersecurity Executive Order
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17-46 Cybersecurity EO.pdf 161.32 KB
17-46 Cybersecurity EO.pdf 161.32 KB

17-45, 2017 Public Library Directors Summit Report
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17-45 PL Dir Summit Rpt.pdf 120.68 KB

17-44, Education Opportunity Resource (EOR) Broadband Update
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17-44 EOR payments.pdf 119.73 KB

17-43, Library Services Improvement Fund Request
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17-43 LSIF request STEM.pdf 73.75 KB

17-42, FY2018 Appropriation
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17-42 FY2018 appropriation.pdf 69.67 KB

17-41, LSTA Applications Received
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17-41 LSTA apps.pdf 69.99 KB

17-40, LSTA Evaluation Report, FY2013-17
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17-40 LSTA Eval Rpt.pdf 94.52 KB

17-39, IMLS Funding Update
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17-39 IMLS update.pdf 89.81 KB

17-38, Anti-discrimination Policy
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17-38 AntiDisc Policy.pdf 71.75 KB

17-37, 2017 Legislative Update
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17-37 Leg summary.pdf 90.02 KB

17-36, Agenda
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17-36 Agenda, April 14, 2017.pdf 76.3 KB

17-35, Minutes of Board Meeting 2017-02-10
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17-35 Draft Minutes, Feb 10, 2017.pdf 122.4 KB

17-34, Collection Development Policy
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17-34 Collection Development Policy.pdf 80.04 KB

17-33, State Librarian Annual Evaluation
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17-33 SL Eval.pdf 66.3 KB

17-32, Falhgren Mortine Library Perceptions Survey
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17-32 Perception survey.pdf 2.83 MB

17-31, BSU Public Policy Survey
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17-31 BSU Pub Pol survey.pdf 4.11 MB

17-30, Personnel Report
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17-30 Personnel.pdf 63 KB

17-29, LSTA Applications Received
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17-29 LSTA applicants.pdf 71.84 KB

17-28, LSTA Draft Evaluation
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17-28 LSTA draft evaluation.pdf 71.9 KB

17-27, ALA Intellectual Freedom
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17-27 Int Freedom.pdf 71.68 KB

17-26, Agenda, February 10, 2017
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17-26 Agenda, February 10, 2017.pdf 19.92 KB

17-25, Draft Minutes December 2, 2016
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17-25 Draft Minutes, December 2, 2016.pdf 115.73 KB

17-25, Approved Minutes December 2, 2016
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17-25 Approved Minutes, December 2, 2016.pdf 115.02 KB

17-24, Agency culture update
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17-24 ICfL Culture.pdf 92.79 KB

17-23, Personnel report
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17-23 Personnel.pdf 63.52 KB

17-22, Agency Profile & Performance Measurement report
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17-22 2016 Agency Profile.pdf 84.01 KB

17-21, Education Opportunity Resource (EOR) Broadband update
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17-21 EOR Reimb.pdf 105.08 KB

17-20, Draft Audit report
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17-20 Draft Audit report.pdf 342.54 KB

17-19, FY2018 budget submission
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17-19 FY2018 budget submission.pdf 90.72 KB

17-18, LSTA grant applications
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17-18 LSTA applicants.pdf 73.57 KB

17-17, Agenda December 2, 2016
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17-17 Agenda, December 2, 2016.pdf 19.61 KB

17-16, Draft Minutes August 26, 2016
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17-16 Draft Minutes, August 26, 2016.pdf 117.27 KB

17-16, Approved Minutes August 26, 2016
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17-16 Approved Minutes, August 26, 2016.pdf 116.76 KB

17-15, Executive Session [IC 74-206(1)(a)]
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17-15 ExecutiveSession.pdf 56.42 KB

17-14, State Librarian Travel Report
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17-14 SLTravel.pdf 63.98 KB

17-13, Personnel Report
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17-13 Personnel.pdf 63.83 KB

17-12, School Library Access Applications
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17-12 School Grants.pdf 89.04 KB

17-11, FY2018 Budget
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17-11 FY2018 budget submission.pdf 91.29 KB

17-10, FY2017 Spending Plan
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17-10 FY2017 Spending Plan.pdf 709.1 KB

17-09, FY2016 & FY2017 Appropriation Comparison
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17-09 FY16-FY17 Budgets.pdf 66.04 KB

17-08, LSTA Applications
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17-08 grant applications.pdf 85.32 KB

17-07, Agenda August 26, 2016
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17-07 Agenda, August 26, 2016.pdf 19.33 KB

17-06, Draft Minutes July 15, 2016
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17-06 Draft Minutes, July 15, 2016.pdf 126.82 KB

17-06, Approved Minutes July 15, 2016
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17-06 Approved Minutes, July 15, 2016.pdf 125.9 KB

17-05, Executive Session I.C. 74-206 (1)(a)
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17-05 ExecutiveSession.pdf 56.62 KB

17-04, FY2017-2020 Strategic Plan
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17-04 FY2017-20 stg pln.pdf 143.93 KB

17-03, Election of Officers
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17-03 ElecOffcrs.pdf 60.6 KB

17-02, Personnel Report
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17-02 Personnel.pdf 65.48 KB

17-01, Agenda July 15, 2016
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17-01 Agenda, July 15, 2016.pdf 19.11 KB

16-40, Draft Minutes April 22, 2016
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16-40 Draft Minutes, April 22, 2016.pdf 161.58 KB

16-40, Approved Minutes April 22, 2016
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16-40 Approved Minutes, April 22, 2016.pdf 160.86 KB

16-39, RTM mini-grants - information item
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16-39, RTM School mini-grants.pdf 652.87 KB

16-38, FY2017 meeting schedule
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16-38 FY2017 meeting schedule.pdf 61.08 KB

16-37, Apen report
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16-37 Aspen rpt.pdf 68.02 KB

16-36, FY2017 appropriation
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16-36 FY2017 appropriation.pdf 70.31 KB

16-35, FY2016 object transfer - general fund
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16-35 FY2016 General object transfers.pdf 91.28 KB

16-34, LSTA applications
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16-34 LSTA applications.pdf 69.97 KB

16-33, FY2016 object transfer
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16-33 Federal object transfer.pdf 58.79 KB

16-32, Talking Book Service loan guidelines
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16-32 TBS LoanguidelinesRev201603312Swal.pdf 130.29 KB

16-31, 2016 Legislation
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16-31 2016 legislation.pdf 85.43 KB

16-30, Agenda April 22, 2016
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16-30 Agenda, April 22, 2016.pdf 19.73 KB

16-29, Draft Minutes February 12, 2016
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16-29 Draft Minutes, February 12, 2016.pdf 155.3 KB

16-26, Draft strategic priorities revised
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16-26 Strategic Priorities Rev.pdf 131.04 KB

16-29, Approved Minutes February 12, 2016
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16-29 Approved Minutes, February 12, 2016.pdf 155.42 KB

16-28, Executive Session
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16-28 SL Eval.pdf 66.33 KB

16-27, Public library director's summit report
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16-27 Directors Summit.pdf 94.79 KB

16-26, Draft strategic priorities
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16-26 Strategic Priorities.pdf 155.92 KB
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16-25, Stacks digital repository annual report
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16-25 Stacks_Stats_2016.pdf 109.07 KB

16-24, Personnel report
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16-24 Personnel.pdf 66.38 KB

16-23, NLS site visit report and responses
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16-23 NLS site visit.pdf 5.24 MB

16-22, FY2017 budget recommendation
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16-22 FY2017 Govenor's Recommendation.pdf 1.67 MB

16-21, LSTA applications
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16-21 LSTA applications.pdf 91.74 KB

16-20, 2016 Legislation information item
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16-20 2016 legislation.pdf 70.1 KB

16-19, Agenda February 12, 2016
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16-19 Agenda, February 12, 2016.pdf 19.75 KB

16-18, Draft Minutes October 30, 2015
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16-18 Draft Minutes, October 30, 2015.pdf 152.15 KB

16-18, Approved Minutes October 30, 2015
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16-18 Approved Minutes, October 30, 2015.pdf 150.72 KB

16-17, Draft Management Team Succession Plan
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16-17 Draft succession plan.pdf 92.27 KB

16-16, State Librarian's travel report
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16-16 SLTravel.pdf 62.6 KB

16-15, Personnel report
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16-15 Personnel.pdf 66.29 KB

16-14, ILA 2015 Conference update
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16-14 ILA Overview.pdf 75.83 KB

16-13, Performance Measurement Report
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16-13 2015 Agency Profile.pdf 72.38 KB

16-12, LSTA applications
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16-12 LSTA applicantions.pdf 87.42 KB

16-11 Revised, Agenda October 30, 2015
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16-11 Agenda,October 30, 2015 Rev..pdf 19.23 KB

16-10, Draft Minutes September 18, 2015
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16-10 Draft Minutes, September 18, 2015.pdf 93.82 KB

16-10, Approved Minutes September 18, 2015
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16-10 Approved Minutes, September 18, 2015.pdf 93.1 KB

16-09, Executive Session
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16-09 ExecutiveSession.pdf 61.76 KB

16-08, Special Meeting Agenda, September 18, 2015
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16-08 Agenda, September 18, 2015.pdf 12.5 KB

16-07, Draft Minutes August 14, 2015
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16-07 Draft Minutes August 14, 2015.pdf 113.58 KB

16-07, Approved Minutes August 14, 2015
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16-07 Approved Minutes August 14, 2015.pdf 113.05 KB

16-06, Executive Session
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16-06 ExecutiveSession.pdf 56.25 KB

16-05, Fall library tour
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16-05 BdTourInt08032015.pdf 72.87 KB

16-04, FY2015-FY2016 appropriation comparison
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16-04 FY15-FY16 Budgets.pdf 65.6 KB

16-03, FY2016 spending plan
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16-03 FY16 Budget plan.pdf 87.2 KB

16-02, FY2017 budget submission
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16-02 FY2017 budget submission.pdf 83.35 KB

16-01, Agenda August 14, 2015
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16-01 Agenda, August 14, 2015.pdf 18.46 KB

15-49, Draft Minutes June 5, 2015
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15-49 Draft Minutes, June 05, 2015.pdf 127.29 KB

15-49, Approved Minutes June 5, 2015
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15-49 Approved Minutes, June 05, 2015.pdf 126.6 KB

15-48, Election of Officers
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15-48 ElecOffcrs.pdf 60.7 KB

15-47, Personnel report
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15-47 Personnel.pdf 59.83 KB

15-46, Aspen Institute Dialogue on Public Libraries
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15-46 Aspen report.pdf 1.87 MB

15-45, State Librarian update
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15-45 SL Report.pdf 103.96 KB

15-44, Staff presentations national visability
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15-44 Staff presentation.pdf 79.17 KB

15-43, RTM mini-grants
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15-43 RTM Mini Grant.pdf 71.23 KB

15-42, LSTA grants received
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15-42 LSTA grants.pdf 76.03 KB
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15-41, Talking Book Service loan guidelines
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15-41 TBS LoanguidelinesRev20150522Swal.pdf 131.9 KB

15-40, Agenda June 5, 2015
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15-40, Agenda June 5, 2015 aj.pdf 19.46 KB

15-39, Draft Minutes April 17, 2015
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15-39 Draft Minutes, April 17, 2015.pdf 118.75 KB

15-35 rev., Donations update
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15-35 Donations Rev.pdf 65.57 KB

15-31 rev., Guidelines school library services
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15-31 Sch Lib Serv Rev.pdf 89.45 KB
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