MARICOPA COUNTY LIBRARY COUNCIL

Thursday, January 16^th 2014 at 9:00 AM

Mesa Public Library, Red Mountain Branch, 635 N Power Road, Mesa, 85205

AGENDA

1. Call to Order & Apologies
2. Introductions
3. Approval of Minutes of  November 21st 2013
4. Consent Agenda
   1. Treasurer’s Report
   2. Committee Reports
      1.                                           i.    Tech Talk
      2.                                          ii.    Electronic Resources
      3.                                         iii.    Continuing Education
5. State Library Report – Joan Clark/Holly Henley
6. Old Business – 1. Continuing Education Event
7. New Business – 1. SIRLS MLS – Brian Heidorn and Carla Stoffle

2. National History Day Competition – Susan Irwin

3. 2014 Summer Reading Program – MCLD

1. Next Meeting – Thursday March 20th at 9.00 a.m.