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South Dakota State Library
Board Agenda
March 8, 2007
Kneip Building, Conference Room #3
Pierre, SD


10 a.m. Call to Order - Abrahamson
Approval of Agenda
Introductions
10:15 Report of Chair - Abrahamson
10:25 Discussion Vision Statement for South Dakota Libraries
  • Deb Hagemeier, SDLA Library Issues Chair
    		•
    10:55 Break
    11:00 Discussion of Transition Planning
  • MaryLou McGirr, Consultant
  • Liegl
    		•
    Noon Lunch Break
    Executive Session - Personnel Issues
    1 p.m. Reconvene
    Discussion of Transition Planning continues
  • Mary Lou McGirr, Consultant
  • Rick Melmer, Secretary, DOE
  • Liegl
    		•
    2:30 Report on SDLN - Wilson
    2:45 Report of State Librarian - Liegl
  • Written - questions only
    		•
    2:50 Consideration of Gates Grant Applications
  • Kennebec Public Library -- $176.25
  • Grace Balloch Memorial Library -- $3328.00
  • Alcester Public Library -- $3773.52
    		•
    3 p.m. Adjourn