South Dakota State Library Board
AGENDA
January 24, 2007, 5 p.m. - 9 p.m.
MacKay Conference Room, State Library
Continuing January 25, 2007, 7:30 a.m. - 3 p.m.
Kneip Building, Conference Room 3
AGENDA
January 24, 2007, 5 p.m. - 9 p.m.
MacKay Conference Room, State Library
Continuing January 25, 2007, 7:30 a.m. - 3 p.m.
Kneip Building, Conference Room 3
Call to Order
Approve Agenda
Approval of Minutes of January 17, 2007 meeting
Report of Chair - Abrahamson
Resignation of Stephanie Charging Eagle
Report on SDLN -- Wilson
Report of State Librarian - Liegl
UNFINISHED BUSINESS
- Report on ALA MidWinter and Deputy Search - Abrahamson
- Report on meeting with the Governor - Daugaard
- LSTA - Continuing Resolution still not in place (2/18 deadline); received first 1/3 of annual allotment
- Learned SDSL not in compliance with federal regulations for acknowledging federal involvement. Will need to reformat many of web pages to indicate use of federal funds
- Learned SDSL not in compliance with federal regulations for acknowledging federal involvement. Will need to reformat many of web pages to indicate use of federal funds
- Gates Grant -
- Mitchell Public Library -
- Gates Library Foundation DVD
- Strategic Planning - McGirr
| Strategic Plan Retreat Purpose: Draft strategic plan |
January 24, 25 | ||
1. Revisit the existing mission and discuss changes
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SLB SL |
Unpack the vision statement | Notes from April meeting -Eric Protocol -ML Invite Dr. Melmer and Deb Barnett for summary at end of second day-ML |
| 2. Create vision statements to align with mission statements | SLB SL |
Bushing Report Sample plans-Eric |
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| 3. Create draft of goals and objectives that are attainable and measurable. | SLP SL MT Reps |
Management Team Draft of Goals and Objectives |