1.

Call to Order

2.

Agenda Approval

3.

Introductions

4.

Opportunity for Public Comment

5.

Approval of June 10 Meeting Minutes

6.

Approval of July 14 Meeting Minutes

7.

Board Member Reports

  1. Open to Board Members who wish to report
8.

State Library Report

  1. Acting State Librarian Report - Ray Walling
    1. FY 2023-2024 Budget
    2. SLK Board Responsibilities
    3. Quarterly Report
  2. Department Reports
    1. Reference - Cindy Roupe
    2. Statewide Services - Jeff Hixon
    3. Talking Books - Ray Walling (for Michael Lang)
    4. LSTA/State Data Coordinator - Alice Smith
9.

Kansas Library Express Courier Report

  1. Report provided by NEKLS
10.

Regional Library Systems

  1. Open to system representatives who wish to report
11.

Adjournment