May 31, 2017 Meeting Agenda

Agenda

Map of site

9:30 a.m. – 9:40 a.m.

Welcome
Recognition of guests
Welcome to King County Library System—Des Moines Library
KCLS Western Region Manager

9:40 a.m. – 9:45 a.m.

March 18, 2017 Meeting Notes for approval
Review meeting agenda

9:45 a.m. – 10:15 a.m.

Washington State Librarian's Report

10:15 a.m. – 10:45 a.m.

LSTA Five Year Evaluation 2013 – 2017
Overview of evaluation draft

10:45 a.m. – 10:55 a.m.

Break

10:55 a.m. – 12:00 p.m.

WSL Strategic Plan / LSTA Five-Year Plan 2018–2022
Review and discussion of goals, strategies and action items

12:00 p.m. – 12:45 p.m.

Working Lunch

12:45 p.m. – 1:45 p.m.

WSL Strategic Plan
Recommendation on goals, strategies and action items

1:45 p.m. – 2:00 p.m.

Review of Upcoming Position Openings
Formation of Nominations Committee

2:00 p.m. – 2:15 p.m.

Information Sharing and Unfinished Business

• Library Development Summary Report

2:15 p.m. – 2:30 p.m.

Items for next agenda

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