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South Dakota State Library Board
AGENDA
October 17, 2007
Watertown Regional Library
7 p.m. CDT, October 17, 2007


7 pm Call to Order

  • Approve agenda
  • Establish public comment time
  • Approve minutes of 7-19-07

Reports

  • Report of Chair
  • Report from SDLN -- Warren Wilson reporting for Board of Regents
  • Report of State Librarian

Unfinished Business

  • Transition Planning
    1. Status and Update
    2. Hiring an Evaluator
    3. Staffing Plan
    4. Draft Building Remodel Plan
    5. Other
  • LSTA Five Year Plan - Approval of Revisions
  • Rick Melmer -- Personnel Update and other comments
  • Darla Mayer -- State budgeting process and LSTA

Executive Session

New Business

  • Gates Applications
    • Applications to be considered will be posted
  • Committee Appointments for 2007-2008
    1. Budget & Finance (currently: Roy is Chair, Warren)
    2. Human Resources (currently: Eric is Chair, Linda D)
    3. Transition (currently: Linda W. is Chair, Eric)
    4. Building/Facilities (currently: Roy)

Proposed Future Meetings

  • Mid November to Early December (final consideration of Gates funding requests)
  • January day after SDLA Library Legislative Day
  • April
  • July
  • October at SDLA
  • Optional meetings by conference call for approval of items such as budget requests, specific issues that arise as part of transition