South Dakota State Library
Board Meeting
January 17, 2008
Kneip Building, Conference Room #3
8:30 a.m.
Board Meeting
January 17, 2008
Kneip Building, Conference Room #3
8:30 a.m.
| Call to Order | ||
| Approval of Minutes | (10/17/07 Meeting) | ACTION |
| (12/13/07 Meeting) | ACTION | |
| Report of Chair | Information | |
| Report of State Librarian | Information | |
| Legislative Update | ||
| Strategic Plan Review | ||
| Update on NewsBank | ||
| SDLN Update | Information | |
| Unfinished Business | ||
| LSTA Rules Changes | Information | |
| SDNA Proposal | Information | |
| Courier Costs/ILL | Information | |
| Gates Grant Amendment Requests | ACTION | |
| New Business | ||
| PLA Conference Attendance | ACTION | |
| ALA Legislative Day Attendance | ACTION | |
| Next meeting | ||
| Adjournment | ||