South Dakota State Library Board
AGENDA
October 17, 2007
Watertown Regional Library
7 p.m. CDT, October 17, 2007
AGENDA
October 17, 2007
Watertown Regional Library
7 p.m. CDT, October 17, 2007
3 pm Call to Order -- Abrahamson
- Approval of Agenda
- Approval of Minutes
- Report of Chair - Abrahamson
- Report of SDLN - Perry
- Report of State Librarian
- Committee Reports
- Finance - Burr
- Human Resources - Abrahamson
- Transition - Whitney/Abrahamson
- Facilities -- Liegl
- Unfinished Business
- Board Member Nominations - Submitted to Governor for action
- New Business
- FY 09 Proposed Budget
- Consideration of Gates Grant Applications
- Haakon County School - No response to request for additional information
- Presho Public Library -- $530.06 - one additional public access computer
- Redfield Carnegie Library -- $620.16 - replace Gates computer
- Webster Public Library -- $390.66 - Upgrade Gates computer
- White Lake Community Library -- $2023.34 - 4 computers/software
- Vermillion Public Library -- $2156.22 - Upgrade 4 computers
- Other
- Adjourn