Montana State Library Commission - HTML Agenda

Montana State Library Commission

Wednesday, February 8, 2017

9:30 a.m.

Montana State Library Grizzly Conference Room and Online

AGENDA

The State Library Commission is committed to providing access to its proceedings in accordance with MCA Title 2, Ch. 3 Part 2 Open Meetings.  All meetings of the Commission will be streamed and recorded via an online meeting platform.

The State Library Commission welcomes public comment.  The Chair will ask for public comment on agenda items throughout the meeting from persons attending the meeting in person and those attending the meeting through the online meeting platform.

All comments received, including those received through the online meeting platform, become part of the official public record of the State Library Commission proceedings in accordance with MCA 2-3-212.

Members of the public who wish to join the virtual meeting should contact Marlys Stark at 406-444-3384 by 5:00 pm on Monday, February 6, 2017.

The Commission will move through the agenda as needed. 

9:30 a.m.  Call to Order and introductions

  • Welcome to Superintendent Arntzen

 

Approval of Minutes – Action

 

State Librarian's report Stapp

 

Legislative update - Stapp

 

Fiscal Year 2017 second quarter financial report – Schmitz – Action

 

 

Policy review – Schmitz  

 

 

Review of draft Library Services Technology Act Evaluation - Cook 

Montana State Library Trust request

  •   Talking Book Library Recording Booth – Briggs – Action

 

Montana State Library Strategic Framework – Commission – Action

 

Commission Goals and Objectives – Commission

 

Public Comment on any matter not contained in this agenda and that is within the jurisdiction of the State Library Commission.

          

Other Business & Announcements

 

Adjournment