State Library of Kansas Board Meeting Agenda March 10, 2023 - 10:00 a.m. 

Zoom Link: https://kslib.zoom.us/j/97202056867

1.

Call to Order

2.

Agenda Approval

3.

Introductions

4.

Opportunity for Public Comment

5.

Approval of December 9, 2022 Meeting Minutes

Documents:
  1. 5 Minutes from 22.12.09.pdf
6.

Reports

a.

Board Member Reports (open to board members who wish to report)

b.

Regional Library System Reports (open to system representatives who wish to report)

c.

Kansas Library Express Courier Report (Michael McDonald)

Documents:
  1. 6c KLE Courier Report.pdf
d.

State Library Report (Ray Walling)

i.

Quarterly report highlights

Documents:
  1. 6di SLK Directors Report.pdf
ii.

Strategic plan update and second opportunity for input

7.

Business Items

a.

Professional Librarian Certification: Mary Boller

Documents:
  1. 7a Mary G Boller-Resume 11-30-2022.pdf
  2. 7a NWKLS Boller Appointment letter.pdf
b.

Regional Library System Grant Plan and Budget Form

i.    Talking Books Outreach Grant follow-up

c.

Resource Sharing Governance

i.

Ratification of the Kansas Interlibrary Loan Taskforce Bylaws

Documents:
  1. 7ci ii.pdf
ii.

Motion to dissolve the KIC Council and revoke its bylaws

iii.

Amendments to the KICNET Membership Agreement

Documents:
  1. 7ciii.pdf
iv.

Amendments to the ILL Overview and Best Practices

Documents:
  1. 7civ.pdf
d.

Formation of a committee to examine concerns raised by Hays Public Library regarding the Central Kansas Library System. The committee will be tasked with making a recommendation to the State Library of Kansas Board and/or the State Librarian of actions to take if the committee deems it appropriate.

8.

Adjournment

Next Meeting: Friday, June 9, 2023 10 a.m. hybrid meeting