AGENDA
Southwest Iowa Library Service Area Board of Trustees meeting
Nov. 16, 2001 2:00 p.m.
Corning Public Library
CALL TO ORDER
ROLL CALL
INTRODUCTION OF GUESTS
I. APPROVAL OF MINUTES
II. APPROVAL OF AGENDA
III. APPROVAL OF BILLS
IV. CORRESPONDENCE
V. ADMINISTRATIVE SERVICES REPORT
VI. COMMITTEES AND ACTIVITIES
a) Policy Committee
b) ILA conference
VII. OLD BUSINESS
a) Election of officers
b) Policies and bylaws
c) FY2002 budget
d) Office technology: firewall, server, DSL vs. T-1, etc.
e) Satellite Internet access grant
VIII. NEW BUSINESS
a) Representatives to LSA executive council
b) E-rate, funding year 5
c) Continuing Education
d) Reorganization of state government
COMMENTS & QUESTIONS
DATE AND PLACE OF NEXT MEETING
This agenda is available in verbal form for the visually impaired. Contact the
Library Service Area at 712-328-9218.
If you wish to attend this meeting and are disabled, and need assistance, auxiliary aid of
reasonable accommodation, contact the Library Service Area at 712-328-9218.