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South Dakota State Library
Board Meeting
July 8, 2008

Teleconference
10:00 a.m. CST


AGENDA
  1. Call to Order

  2. Adoption of Agenda

  3. Approval of Minutes
    1. (4/8/08 Meeting) ACTION

  4. Report of Chair

  5. Report of State Librarian

  6. SDLN Update

  7. Unfinished Business

  8. New Business
    1. RCPL Request to Withdraw from State Documents Depository System ACTION
    2. Appointment of Devereaux Library As State Documents Depository ACTION
    3. Appointments to Electronic Resources Task Force ACTION
    4. Election of Officers ACTION
    5. Set Meeting Dates for FY 09 ACTION
    6. Recommendations for New Board Members Discussion

  9. Adjournment