South Dakota State Library
Board Agenda
December 15, 2006
1:00 - 3 p.m. CST
Conference Call
Board Agenda
December 15, 2006
1:00 - 3 p.m. CST
Conference Call
- Call to Order - Chair Eric Abrahamson
- Approval of Minutes
- Report of the Chair - Abrahamson
- Report on SDLN - Wilson
- Status of search for Director
- Status of search for trainer and administrative assistant
- Other
- Report of the State Librarian - Liegl
- Personnel - report on budget reduction of 4.0 FTE
- Report on status of frozen positions
- Report on status of Deputy Director
- Budget - state and federal
- Special Projects
- Growth chart
- Personnel - report on budget reduction of 4.0 FTE
- State Library Transition - Liegl
- Status of working with TIE Office
- Progress on implementation plan
- Art Collection distributed -- what we learned
- Plans for distribution of remaining collection
- Postcards to citizen card holders -- Services stopping January 1, 2007
- Reaction from the field
- Large Print distribution plan
- Reaction from the field
- Notifications to libraries
- Other
- Collection Development Policy
- No response from Governor yet
- Planning for Legislative Day -- January 16th
- Gates Grants -- Phase II
- Agenda items for January 17th meeting
- Other
Future meetings
- April
- Mid-July
- October during SDLA
- Early December