September 12, 2014

State Library of Kansas Board Meeting

State Capitol   Room 281-N

9:30 a.m.

1.
Call to order

2.
Agenda approval

3.
Introduction of Board Members and Guests

4.
Opportunity for Public Comment

5.
Approval of Minutes

5.I.
SLK Board 6-13-14 Minutes (unapproved)

6.
Board Reports

7.
Nominations/Election of Co-Chair

8.
NEKLS

8.I.
NEKLS Director Appointment

8.II.
Courier Report September 2014

9.
Kan-Ed Update

10.
State Library Reports

10.I.
SEKLS Thank You 9-2-14

10.II.
Message from Friends University President

10.III.
La Cygne Library 8-27-14

10.IV.
Thank you - ILL patron to Tom Roth

10.V.
KSDE 8-26-14

10.VI.
Thank you - ECF

10.VII.
Thank you - Dodge City

10.VIII.
Online Anywhere - Newton

11.
IFLA TREND REPORT

12.
Adjournment