South Dakota State Library
Board Meeting
Conference Call
February 7, 2008 4:30pm
Board Meeting
Conference Call
February 7, 2008 4:30pm
Members Present: Eric Abrahamson, Linda Whitney, Joan Upell, Judy Trzynka, and Dan Siebersma
Members Absent: Linda Daugaard, Roy Burr, and Tad Perry
Call to Order – Abrahamson
Approval of Agenda
A MOTION WAS MADE by Linda Whitney and seconded by Judy Trzynka to approve the agenda. MOTION CARRIED
New Business
Gates Grants Request
A MOTION WAS MADE by Linda Whitney and seconded by Joan Upell to approve Faulk County’s request. MOTION CARRIED.
Faulk County Library
Next Meeting
April 8, 2008 in Sioux Falls
Adjourn
A MOTION WAS MADE by Judy Trzynka and seconded by Joan Upell to adjourn the meeting at 4:40pm. MOTION CARRIED.