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South Dakota State Library
Board Agenda
April 10, 2007
Conference Call


9:30 a.m. Call to Order - Abrahamson
Approval of Agenda
Approval of Minutes
9:40 Report of Chair - Abrahamson
9:45 Report of SDLN Executive Director - Wilson
9:50 Report of State Librarian - Distributed in writing; questions only
10:00 Adoption Vision Statement for South Dakota Libraries
10:05 Unfinished Business
  • Transition Report - Liegl and Abrahamson
    		•
    10:20 New Business
      Consideration of Gates Grant Applications
    • North Sioux City Community Library -- $1203.60 Upgrade automation system - not allowable under grant guidelines
    • Hand County Library (Miller) -- $472.25 -- replace computer
    • Siouxland Libraries -- $31,753.96 -- replace ½ existing public access computers plus add two at business branch and install high speed wireless in largest rural branch
    Other
    10:30 Adjourn