Board Documents

View Approved Board Minutes inside

2024-02-09

Meeting Date: 2016-04-22

Approved Minutes

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

Meeting Date: 2016-02-12

Approved Minutes

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

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

Meeting Date: 2015-10-30

Approved Minutes

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

Meeting Date: 2015-09-18

Approved Minutes

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

Meeting Date: 2015-08-14

Approved Minutes

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

Meeting Date: 2015-06-05

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

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

Meeting Date: 2015-04-17

15-39, Approved Minutes April 17, 2015

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15-39 Approved Minutes, April 17, 2015.pdf	118.27 KB

15-38, FY2016 meeting schedule

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15-38 FY2015 meeting schedule.pdf	61.17 KB

15-37, FY2016-2019 Strategic Plan Rev.

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15-37 FY2016-19 stg pln rev.pdf	145.93 KB

15-36, Commissioner term - reappointment

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15-36 Commissioner reappointment.pdf	57.24 KB

15-35, Donations Rev.

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15-35 Donations Rev.pdf	65.57 KB

15-34, FY2016 appropriation

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15-34 FY2016 appropriation.pdf	70.92 KB

15-33, FY2015 general fund object transfer

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15-33 FY2015 General object transfers.pdf	90.09 KB

15-32, FY2015 federal fund object transfer

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15-32 Federal object transfer.pdf	58.67 KB

15-31, Guidelines school library services

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15-31 ICfL sch lib serv.pdf	89.77 KB

15-30, 2015 Legislative recap

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15-30 2015 legislative recap.pdf	76.98 KB

15-29, Agenda-Rev April 17, 2015

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15-29 Agenda-Rev, April 17, 2015.pdf	19.28 KB

15-28, Draft Minutes of February 13, 2015

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15-28 Draft Minutes, February 13, 2015.pdf	161.68 KB

Meeting Date: 2015-02-13

15-28, Approved Minutes February 13, 2015

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15-28 Approved Minutes, February 13, 2015.pdf	161.07 KB

15-27, Executive Session IC 67-2345(1)(b)

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15-27 SL Eval.pdf	66.61 KB

15-26, Stacks Digital Repository Report

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15-26 StacksDigRepsRpt.pdf	100.31 KB

15-26 Stacks Digital Report rev.

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15-26 StacksDigRepsRptRev.pdf	100.37 KB

15-25, FY2016 tentative meeting schedule change

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15-25 Library tour date change.pdf	58.14 KB

15-24, State Librarian's travel report

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15-24 SLTravel.pdf	58.5 KB

15-23, Personnel Report

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15-23 Personnel.pdf	61.49 KB

15-22, Object Transfer

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15-22 Miscellaneous fund object transfer.pdf	61.67 KB

15-21, LSTA grants

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15-21 LSTA grants.pdf	69.88 KB

15-20, Agenda February 13, 2015

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15-20 Agenda, February 13, 2015.pdf	19.41 KB

15-19, Draft Minutes October 10, 2014

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15-19 Draft Minutes, October 10, 2014.pdf	130.4 KB

Meeting Date: 2014-10-10

15-19, Approved Minutes October 10, 2014

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15-19 Approved Minutes, October 10, 2014.pdf	129.75 KB

15-18, Personnel report

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15-18 Personnel.pdf	61.12 KB

15-17, New grant projects

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15-17 New grants.pdf	84.3 KB

15-16, Staff presentations & national visibility

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15-16 Staff presentation.pdf	77.61 KB

15-15, Agency Performance Measurement Report

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15-15 2014 Agency Profile.pdf	99.83 KB

15-14, FINRA Grant, Smart Investing @ Your Library

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15-14 FINRA.pdf	98.99 KB

15-13, RTM school library access applications received

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15-13 RTM Mini Grant.pdf	84.72 KB

15-12, FY2015 object transfer

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15-12 Object transfer.pdf	59.84 KB

15-11, LSTA grant applications

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15-11 LSTA grants.pdf	81.16 KB

15-10, Agenda October 10, 2014

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15-10 Agenda, October 10, 2014.pdf	19.41 KB

15-09, Draft Minutes August 22, 2014

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15-09 Draft Minutes, August 22, 2014.pdf	114.32 KB

Meeting Date: 2014-08-22

15-09, Approved Minutes August 22, 2014

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15-09 Approved Minutes, August 22, 2014.pdf	113.43 KB

15-08, Library tour - draft itinerary

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15-08 TourSched20141009.pdf	80.23 KB

15-07, State Librarian's travel report

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15-07 SLTravel.pdf	63.44 KB

15-06, Personnel report

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15-06 Personnel.pdf	60.52 KB

15-05, Management Review

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15-05 Libraries Follow-Up 8-11-2014.pdf	193.38 KB

15-04, FY2014-FY2015 appropriation comparison

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15-04 FY14-FY15 Budgets.pdf	61.52 KB

15-03, FY2015 spending plan

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15-03 FY15 Budget PCA.pdf	212.57 KB

15-02, FY2016 budget submission

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15-02 FY2016 budget submission.pdf	99.79 KB

15-01, Agenda August 22, 2014

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15-01 Agenda, August 22, 2014.pdf	18.09 KB

14-39, Draft minutes June 6, 2014

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14-39 Draft Minutes June 06, 2014.pdf	126.72 KB

Meeting Date: 2014-06-06

14-38, State Librarian FY2015 CEC

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14-38 SL CEC.pdf	64.59 KB

14-37, Election of Officers

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14-37 ElecOffcrs.pdf	59.12 KB

14-36, Idaho Core Standards

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14-36 Id Core Standards.pdf	105.48 KB

14-35, Personnel Report

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14-35 Personnel.pdf	60.5 KB

14-34, Summer Slide Pilot Program

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14-34 Summer Slide.pdf	156.32 KB

14-33, Volunteer Services report

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14-33 Volunteer Report.pdf	71.69 KB

14-32, FY2016 budget submission

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14-32 FY2016 Budget Submission.pdf	60.4 KB

14-31, LSTA applications received

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14-31 LSTA applications.pdf	83.55 KB

14-30, Agenda June 6, 2014

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14-30 Agenda June 6, 2014.pdf	70.78 KB

14-29, Draft Minutes April 18, 2014

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14-29 Draft Minutes April 18,2014.pdf	120.15 KB

14-29, Approved Minutes June 6, 2014

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14-39 Approved Minutes June 06, 2014.pdf	125.68 KB

Meeting Date: 2014-04-18

14-29, Approved Minutes April 18, 2014

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14-29 Approved Minutes April 18,2014.pdf	128.57 KB

14-28, SIF Lawsuit

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14-28 SIF Lawsuit.pdf	62.41 KB

14-27, Idahoans for Excellence in Education Coalition

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14-27 Idahoans for Excellence in Education.pdf	77.13 KB

14-26, FY2015 meeting schedule

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14-26 FY2015 meeting schedule.pdf	60.2 KB

14-25, FY2015-2018 Strategic Plan

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14-25 FY2015-18 stg pln.pdf	150.58 KB

14-24, Commissioner term - reappointment

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14-24 Commissioner reappointment.pdf	57.28 KB

14-23, FY2014 Object transfers

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14-23 FY2014 General object transfers.pdf	99.48 KB

14-22, FY2015 appropriation

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14-22 FY2015 appropriation.pdf	67.93 KB

14-21, FY2014 Object transfer Federal

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14-21 Federal object transfer.pdf	58.68 KB

14-20, 2014 Legislative Recap

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14-20 2014 Legislative recap.pdf	97.23 KB

14-19, Agenda April 18, 2014

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14-19 Agenda April 18, 2014.pdf	70.75 KB

14-18, Draft Minutes February 21, 2014

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14-18 Draft Minutes February 21, 2014.pdf	135.14 KB

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