Board Documents

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2026-10-23

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

Meeting Date: 2016-07-15

Meeting Date: 2016-07-15 Approved Minutes (PDF)

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

Meeting Date: 2016-04-22

Meeting Date: 2016-04-22 Approved Minutes (PDF)

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

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

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

Meeting Date: 2015-10-30 Approved Minutes (PDF)

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

Meeting Date: 2015-09-18 Approved Minutes (PDF)

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

Meeting Date: 2015-08-14 Approved Minutes (PDF)

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

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