A G E N D A

Council on Library and Network Development

July 8, 2005, 10 a.m. – 3 p.m.

Wisconsin Department of Public Instruction

125 S. Webster Street, Room 041

Madison, WI  53707

 

1.

Call to Order

 

John Reid, Chair

 

 

2.

Roll Call/Determination of Quorum

 

Roslyn Wise, DLTCL

 

 

3.

Welcome to Department of Public Instruction headquarters (5 minutes)

 

Rick Grobschmidt, Assistant State Superintendent, DLTCL

 

Information

4.

Adoption of Agenda

 

All

Action

5.

Approval of Minutes for May 20, 2005 meeting

 

All

Action

6.

Correspondence

 

John Reid

Information, discussion

7.

Change to procedure for preparation of COLAND minutes (5 minutes)

 

Rick Grobschmidt

Information, discussion

8.

Follow up report on Wisconsin Public Library System Size Study (30 minutes)

Louise Robbins, UW-Madison School of Library and Information Studies (to be confirmed)

 

Information, discussion

8.

Review of COLAND goals for 2004-05 (10 minutes)

 

Gene Neyhart, vice-chair

Discussion, action

 

9.

Library Legislation Update (15 minutes)

  1. State
  2. Federal

 

Rick Grobschmidt, DLTCL

Information, discussion

10.

Preservation of Electronic Documents (item held over from May 20 meeting)

(15 minutes)

 

 

 

Sally Drew, DLTCL

Information, discussion

11.

Planning for Biennial Report on Condition and Progress of Library Services in the State (continuation of discussion from May 20) (15  minutes)

 

Mike Cross, DLTCL

Information, discussion

 

 

Lunch (45 minutes)

 

 

 

13.

Review Wisconsin Public Library Standards, 4th Edition (15 minutes)

 

John DeBacher, DLTCL

 

Information, discussion, action

14.

Update on Early Learning Initiative for Public Libraries publication (15 minutes)

Barb Huntington, DLTCL

 

Information, discussion

15.

Update on new BadgerNet (15 minutes)

Bob Bocher, DLTCL

 

Information, discussion

16.

State of Public Library Automation in Wisconsin (15 minutes)

 

Bob Bocher, DLTCL

Information, discussion

15.

DLTCL Library Team Reports (15 minutes each)

  1)   Public Library Development

  2)   Instructional Media and Technology

3)   Reference and Loan

 

 

 

Mike Cross

Kate Bugher

Sally Drew

Information, discussion

 

 

 

 

 

17.

Nominating committee report and election of COLAND officers for 2005-06

 

John Reid

Action

 

18.

COLAND appointments for terms ending July 1, 2005

 

John Reid

Discussion

 

19.

Future Meeting Dates

   a)  September 9, 2005 – Rice Lake (TBC)

   c)  November 11, 2005 – Platteville (TBC)

  

John Reid

Discussion, action

20.

Announcements

 

All

 

21.

Adjournment

 

John Reid

Action