AGENDA - Revised (1-2-02)
Southwest Iowa Library Service Area Board of Trustees meeting
January 11, 2002
1:30 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
From:  Essex Public Library Board (thank you)

V.    ADMINISTRATIVE SERVICES REPORT

VI. COMMITTEES AND ACTIVITIES
a) Policy Committee

VII. OLD BUSINESS
a) Policies
b) E-rate, funding year 5--telecommunications contracts/agreements
c) Satellite Internet access grant
d) FY2002 budget

VIII.  NEW BUSINESS
a) Mary Wegner, State Librarian
b) Audit report, FY2001 funds
b) Technology Plan, Long Range Plan
 

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.
 

Southwest Iowa Library Services
3501 Harry Langdon Blvd., Suite 190
Council Bluffs, IA  51503