ILLINOIS STATE LIBRARY ADVISORY COMMITTEE

ILLINOIS STATE LIBRARY

Held by videoconference and/or teleconference at these locations:

Chicago Public Library –Room 5 N 11

Illinois State Library-Springfield

Illinois Heartland Library System-Champaign

Illinois Heartland Library System-DuQuoin

Illinois Heartland Library System-Edwardsville

Effingham Public Library

Kankakee Public Library

LaSalle Public Library

Morrison-Talbott Library

Quincy Public Library

Reaching Across Illinois Library System-Burr Ridge

Reaching Across Illinois Library System-Coal Valley

Reaching Across Illinois Library System-East Peoria

Reaching Across Illinois Library System-Rockford

Conference call number: Dial: 1-888-494-4032, Access Code:3718624578#

10 a.m. – Noon Thursday,April 14, 2016

A G E N D A

Meeting Convenes

  • Welcome and Introductions – Chair Marian Albers and Director Anne Craig
  • Roll Call
  • Minutes of Preceding Meeting –January 14, 2016 (Attachment A)

Recommended Motion:ISLAC moves the adoption of theJanuary 14, 2016,minutes with any corrections as noted.

Action Requested: Adoption (with or without amendment) or rejection ofJanuary 14, 2016, minutes.

Secretary of State (SOS) Budget – Ms.Amanda Trimmer, SOS Budget Office

  • Illinois State Library (ISL) – Mr.Lawren Tucker and Mr. Greg McCormick, ISL
  • Status of SB2059– Mr. Lawren Tucker
  • Illinois Library Association (ILA) Perspective -- Mr. Kip Kolkmeier, ILA

Legislative Breakfast – Chair Marian Albers

Patron Driven Acquisition Project at Chicago Public Library – Mr. Stephen Sposato, Chicago Public Library

Director’s Report – Director Anne Craig

  • ISL: Organization Chart, New Employees and Staff Changes (Attachment B)
  • Digital Public Library of America
  • Library System’s FY2016 Applications
  • ISL Activity Report (Library Certification, Maker Kits, IDOR Map, Book Distribution, Volunteer Reviewers for Literacy, EDGE, Record Retention Webinar, Professional Development Units), (Attachment C)
  • Subcommittee Reports (Attachment D)

Talking Book and Braille Service – Ms. Sharon Ruda and Director Craig

Delivery – Ms. Susan Singleton and Director Craig

  • Illinois State Library’s Delivery Services for Libraries
  • ISL Delivery Advisory Committee: Final Report and Recommendations

ISL’s Library Services & Technology ActProgram(Attachment E) – Ms. Karen Egan

Targeting Autism Forum – Ms. Suzanne Schriar

Library System Updates

Reports from:

  • Illinois School Library Media Association
  • Illinois Library Association
  • CARLI
  • Special Library Association-Illinois Chapter

Public Comment

Adjournment

The next ISLAC meeting will be held on September 8,2016

ISLAC meeting dates:

  • September 8, 2016

For copies of any agenda attachments or for special accommodations, please contact the Illinois State Library at 217-782-7849.