Board Documents

View Approved Board Minutes inside.

2026-02-20

Meeting Date: 2018-04-13

Meeting Date: 2018-04-13 Approved Minutes (PDF)

18-39, Draft Minutes, April 13, 2018

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18-39 April minutes.pdf	160.7 KB

18-38, State Librarian Evaluation

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18-38 SL Eval.pdf	79.35 KB

18-37, FY19 Stacks Report

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18-37 FY19 Stacks rpt.pdf	128.16 KB

18-36, Partnerships Update

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18-36 Partnerships.pdf	81.32 KB

18-35, Personnel report

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18-35 Personnel April.pdf	79.91 KB

18-34, FY19 Appropriation

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18-34 FY2019 approp.pdf	92.96 KB

18-33, CE Grant Applications

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18-33 CE grant apps.pdf	88.2 KB

18-32, LSTA Update

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18-32 LSTA update.pdf	77.88 KB

18-31, Legislative Update

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18-31 Leg overview.pdf	131.73 KB

18-30, Agenda

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18-30 April Agenda.pdf	87.09 KB

18-29, Draft Minutes, February 2, 2018

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

Meeting Date: 2018-02-02

Meeting Date: 2018-02-02 Approved Minutes (PDF)

18-28, Community Outreach/Partnerships

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18-28 Comm Outreach.pdf	167.5 KB

18-27, State Librarian's Travel

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18-27 SLTravel.pdf	70.96 KB

18-26, Personnel January 2018

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18-26 Personnel_Feb.pdf	76.41 KB

18-25, LSIF Pre-Approval Consideration

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18-25 LSIF pre-approv.pdf	83.87 KB

18-24, LSTA Grant Applications Received

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18-24 LSTA applicants CE grants.pdf	93.22 KB

18-23, Agenda February 2, 2018

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18-23 Feb agenda.pdf	90.23 KB

18-22, Draft Minutes of January 5, 2018 Special Meeting

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18-22 Draft Minutes, Jan 5, 2018.pdf	107.39 KB

Meeting Date: 2018-01-05

Meeting Date: 2018-01-05 Approved Minutes (PDF)

Library Services Improvement Fund request

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18-21 LSIF Request.pdf	290.3 KB

18-20, Agenda

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18-20 Jan agenda.pdf	199.13 KB

18-19, Draft Minutes of October 20, 2017 meeting

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18-19 Draft Minutes, October 20, 2017.pdf	317.11 KB

Meeting Date: 2017-10-20

Meeting Date: 2017-10-20 Approved Minutes (PDF)

18-18, TBS promotion

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18-18 TBS Facts.pdf	90.78 KB

18-17, NLS 2017 Site Visit Report

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18-17 NLS Site Visit Report.pdf	56.57 KB

18-16, Personnel

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18-16 Personnel_October.pdf	77.86 KB

18-15, LSTA applications received

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18-15 LSTA applicants CE grants.pdf	93.38 KB

18-14, IMLS/LSTA funding update

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18-14 LSTA SFY17.pdf	105.16 KB

18-13, Agenda

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18-13 Oct 20 agenda.pdf	87.85 KB

18-12, Draft Minutes of August 23, 2017 meeting

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18-12 Draft Minutes, August 23, 2017.pdf	372.67 KB

Meeting Date: 2017-08-23

Meeting Date: 2017-08-23 Approved Minutes (PDF)

18-11, Relationships update

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18-11 Relationships.pdf	616.44 KB

18-10, State Librarian's travel report

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18-10 SLTravel.pdf	59.11 KB

18-09, Personnel report

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18-09 Personnel_August.pdf	71.73 KB

18-08, FY2018-2021 state strategic plan

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18-08 State strat plan 2018-21.pdf	125.38 KB

18-07, FY2019 budget request

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18-07 FY19 budget submission.pdf	104.91 KB

18-06, FY2018 spending plan

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18-06 FY18 spending plan.pdf	87.89 KB

18-05, FY2017 year end

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18-05 FY17 year-end closing.pdf	70.13 KB

18-04, LSTA applications received

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18-04 LSTA applicants CE grants.pdf	84.5 KB

18-03, FY2018-2022 state plan

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18-03 LSTA plan 2018-22.pdf	154.8 KB

18-02, FY2018 IMLS/LSTA funding

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18-02 FY18 IMLS funding.pdf	77.53 KB

18-01, Agenda

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

17-72, Draft Minutes of June 2, 2017 meeting

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17-72 Draft Minutes, June 2, 2017.pdf	160 KB

Meeting Date: 2017-06-02

Meeting Date: 2017-06-02 Approved Minutes (PDF)

17-71, Election of officers

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17-71 ElecOffcrs - June.pdf	59.44 KB

17-70, Board member engagement

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17-70 Engagement.pdf	1.69 MB

17-69, FY2019 Enhancement update

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17-69 2019 enhancements update.pdf	77.52 KB

17-68, Personnel Report

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17-68 Personnel_May.pdf	71.12 KB

17-67, Personnel Report

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17-67 Prtnrshp Devel.pdf	82.27 KB

17-66, Summer STEM minigrants

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17-66 STEM Mini Grants.pdf	74.99 KB

17-65, School library access minigrants

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17-65 SLA Grants.pdf	96.52 KB

17-64, Education Opportunity Resource Broadband reimbursements

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17-64 EOR Reimbursements.pdf	161.29 KB

17-63, Strategic Plan, FY2018-2021

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17-63 State Strat Plan.pdf	111.78 KB

17-62, FY2017 object transfer

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17-62 FY17 General object transfer.pdf	90.44 KB

17-61, LSTA applications received

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17-61 LSTA applicants CE grants.pdf	70.75 KB

17-60, LSTA 5-year plan, FY2018-2022

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17-60 LSTA Plan 2018-22.pdf	169.66 KB

17-59, FY2017 object transfer

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17-59 FY17 Federal object transfer.pdf	60.71 KB

17-58, IMLS funding update

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17-58 IMLS update.pdf	71.32 KB

17-57, Agenda

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

17-56, Draft Minutes of April 14, 2017 meeting

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17-56 Draft Minutes, April 14, 2017.pdf	183.09 KB

Meeting Date: 2017-05-05

17-58, IMLS funding update

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17-58 IMLS update.pdf	71.32 KB

Meeting Date: 2017-04-14

Meeting Date: 2017-04-14 Approved Minutes (PDF)

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

Meeting Date: 2017-02-10

Meeting Date: 2017-02-10 Approved Minutes (PDF)

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

Meeting Date: 2016-12-02

Meeting Date: 2016-12-02 Approved Minutes (PDF)

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

Meeting Date: 2016-08-26

Meeting Date: 2016-08-26 Approved Minutes (PDF)

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

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