South Dakota State Library Board
AGENDA (Proposed)
8:30 a.m. - 4 p.m., January 17, 2007
McKay Conference Room, State Library Building
AGENDA (Proposed)
8:30 a.m. - 4 p.m., January 17, 2007
McKay Conference Room, State Library Building
Call to Order
Approval of Agenda
Welcome and Introductions
Housekeeping (lunch, etc.)
Report of the Chair -- Abrahamson
NEW BUSINESS
- 9-10 Vision Planning/Define Mission
- Discussion led by McGirr, Liegl, Abrahamson
- Strategies document
- What will the Library look like 12-24 months from now?
- 10-Noon Discussion with Dr. Melmer
- Vision, Future Look, proposal to BOR
- Lunch Break Noon-12:30
- Continuation of discussion with McGirr
- Discussion of LSTA
- Five Year Evaluation
- New Long Range Plan
- Special Projects - recommendations from the staff
- Trustee Training
- How to attract a maximum number of attendees?
- Format
- Gates Grants
- SDLN Report - Wilson
- Report of the State Librarian - Liegl
- Collection Development Policy
- Other
- Future Meetings