South Dakota State Library Board Meeting
Kneip Building, Conf. Room #3
December 13, 2007 10 a.m. – 3 p.m.
Draft AGENDA
| 10 a.m. |
- Call to Order Abrahamson
- Approval of Agenda
- Recognition of Visitors
- Introduction of State Librarian
|
| 10:05 |
Remarks of Board Chair |
| 10:10 |
- State Library Resources – Electronic and Print
- State Library Board Members;
- Otto Doll, Commission, BIT;
- Rick Melmer, Secretary, DOE
- Selection Criteria and Process
- State Requirements
- NewsBank Decision
- Reports
- Transition Report
- Move
- Personnel
|
| Noon Break |
| 1 p.m. |
Public Forum |
| 1:20 p.m. |
- Reports (continued)
- SDLN – Dr. Parry/Sam Gingrich
- State Library – Liegl/Siebersma
- LSTA -- Liegl
|
| 1:45 |
Unfinished Business
- Interlibrary Loan Survey/Recommendations
- Committee Appointments
|
| 2:10 |
New Business
- Report of Electronic Resources Task Force -- Erickson
- Three new resources recommended
- World Book Encyclopedia
- Novelist
- Biography Resource Center
- Decision
- SDNA Database – Erickson
- Decision
|
| 2:50 |
- Gates Grant Requests
- Other
|
| 3:00 |
Adjourn |
| Next Meeting Day after SDLA Legislative Day -- January 17th 8:30 a.m. |
