View Approved Board Minutes inside

18-39, Draft Minutes, April 13, 2018
Attachment Size
18-39 April minutes.pdf 160.7 KB

18-38, State Librarian Evaluation

ATTACHMENT SIZE
18-38 SL Eval.pdf 79.35 KB

18-37, FY19 Stacks Report

ATTACHMENT SIZE
18-37 FY19 Stacks rpt.pdf 128.16 KB

18-36, Partnerships Update

ATTACHMENT SIZE
18-36 Partnerships.pdf 81.32 KB

18-35, Personnel report

ATTACHMENT SIZE
18-35 Personnel April.pdf 79.91 KB

18-34, FY19 Appropriation

ATTACHMENT SIZE
18-34 FY2019 approp.pdf 92.96 KB

18-33, CE Grant Applications

ATTACHMENT SIZE
18-33 CE grant apps.pdf 88.2 KB

18-32, LSTA Update

ATTACHMENT SIZE
18-32 LSTA update.pdf 77.88 KB

18-31, Legislative Update

ATTACHMENT SIZE
18-31 Leg overview.pdf 131.73 KB

18-30, Agenda

ATTACHMENT SIZE
18-30 April Agenda.pdf 87.09 KB

18-29, Draft Minutes, February 2, 2018

ATTACHMENT SIZE
18-29 Draft Minutes Feb 2 2018.pdf 146.3 KB

18-28, Community Outreach/Partnerships
Attachment Size
18-28 Comm Outreach.pdf 167.5 KB

18-27, State Librarian's Travel
Attachment Size
18-27 SLTravel.pdf 70.96 KB

18-26, Personnel January 2018
Attachment Size
18-26 Personnel_Feb.pdf 76.41 KB

18-25, LSIF Pre-Approval Consideration
Attachment Size
18-25 LSIF pre-approv.pdf 83.87 KB

18-24, LSTA Grant Applications Received
Attachment Size
18-24 LSTA applicants CE grants.pdf 93.22 KB

18-23, Agenda February 2, 2018
Attachment Size
18-23 Feb agenda.pdf 90.23 KB

18-22, Draft Minutes of January 5, 2018 Special Meeting
Attachment Size
18-22 Draft Minutes, Jan 5, 2018.pdf 107.39 KB

Library Services Improvement Fund request
Attachment Size
18-21 LSIF Request.pdf 290.3 KB

18-20, Agenda
Attachment Size
18-20 Jan agenda.pdf 199.13 KB

18-19, Draft Minutes of October 20, 2017 meeting
Attachment Size
18-19 Draft Minutes, October 20, 2017.pdf 317.11 KB

18-18, TBS promotion
Attachment Size
18-18 TBS Facts.pdf 90.78 KB

18-17, NLS 2017 Site Visit Report
Attachment Size
18-17 NLS Site Visit Report.pdf 56.57 KB

18-16, Personnel
Attachment Size
18-16 Personnel_October.pdf 77.86 KB

18-15, LSTA applications received
Attachment Size
18-15 LSTA applicants CE grants.pdf 93.38 KB

18-14, IMLS/LSTA funding update
Attachment Size
18-14 LSTA SFY17.pdf 105.16 KB

18-13, Agenda
Attachment Size
18-13 Oct 20 agenda.pdf 87.85 KB

18-12, Draft Minutes of August 23, 2017 meeting
Attachment Size
18-12 Draft Minutes, August 23, 2017.pdf 372.67 KB

18-11, Relationships update
Attachment Size
18-11 Relationships.pdf 616.44 KB

18-10, State Librarian's travel report
Attachment Size
18-10 SLTravel.pdf 59.11 KB

18-09, Personnel report
Attachment Size
18-09 Personnel_August.pdf 71.73 KB

18-08, FY2018-2021 state strategic plan
Attachment Size
18-08 State strat plan 2018-21.pdf 125.38 KB

18-07, FY2019 budget request
Attachment Size
18-07 FY19 budget submission.pdf 104.91 KB

18-06, FY2018 spending plan
Attachment Size
18-06 FY18 spending plan.pdf 87.89 KB

18-05, FY2017 year end
Attachment Size
18-05 FY17 year-end closing.pdf 70.13 KB

18-04, LSTA applications received
Attachment Size
18-04 LSTA applicants CE grants.pdf 84.5 KB

18-03, FY2018-2022 state plan
Attachment Size
18-03 LSTA plan 2018-22.pdf 154.8 KB

18-02, FY2018 IMLS/LSTA funding
Attachment Size
18-02 FY18 IMLS funding.pdf 77.53 KB

18-01, Agenda
Attachment Size
18-01 Agenda Aug 23, 2018.pdf 74.61 KB

17-72, Draft Minutes of June 2, 2017 meeting
Attachment Size
17-72 Draft Minutes, June 2, 2017.pdf 160 KB

17-71, Election of officers
Attachment Size
17-71 ElecOffcrs - June.pdf 59.44 KB

17-70, Board member engagement
Attachment Size
17-70 Engagement.pdf 1.69 MB

17-69, FY2019 Enhancement update
Attachment Size
17-69 2019 enhancements update.pdf 77.52 KB

17-68, Personnel Report
Attachment Size
17-68 Personnel_May.pdf 71.12 KB

17-67, Personnel Report
Attachment Size
17-67 Prtnrshp Devel.pdf 82.27 KB

17-66, Summer STEM minigrants
Attachment Size
17-66 STEM Mini Grants.pdf 74.99 KB

17-65, School library access minigrants
Attachment Size
17-65 SLA Grants.pdf 96.52 KB

17-64, Education Opportunity Resource Broadband reimbursements
Attachment Size
17-64 EOR Reimbursements.pdf 161.29 KB

17-63, Strategic Plan, FY2018-2021
Attachment Size
17-63 State Strat Plan.pdf 111.78 KB

17-62, FY2017 object transfer
Attachment Size
17-62 FY17 General object transfer.pdf 90.44 KB

17-61, LSTA applications received
Attachment Size
17-61 LSTA applicants CE grants.pdf 70.75 KB

17-60, LSTA 5-year plan, FY2018-2022
Attachment Size
17-60 LSTA Plan 2018-22.pdf 169.66 KB

17-59, FY2017 object transfer
Attachment Size
17-59 FY17 Federal object transfer.pdf 60.71 KB

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

17-57, Agenda
Attachment Size
17-57 Agenda, June 2, 2017.pdf 78.32 KB

17-56, Draft Minutes of April 14, 2017 meeting
Attachment Size
17-56 Draft Minutes, April 14, 2017.pdf 183.09 KB

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

16-40, Draft Minutes April 22, 2016
Attachment Size
16-40 Draft Minutes, April 22, 2016.pdf 161.58 KB
1 2 3 4 5