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South Dakota State Library
Board Meeting
September 24, 2008

Wetlands/Breakwater Room, Cedar Shores Resort
Chamberlain, SD
5:30 p.m. CDT


AGENDA
  1. Call to Order

  2. Adoption of Agenda

  3. Approval of Minutes
    1. (7/8/08 Meeting) ACTION

  4. Report of Chair

  5. Report of State Librarian
    1. Strategic Plan Update
    2. SDLN MOU
    3. FY 2010 Budget Request
    4. Personnel Update
    5. Other

  6. SDLN Update

  7. Unfinished Business

  8. New Business
    1. ILL Grant to SDLN
      ACTION

    2. Gates Opportunity Online Grant
      (Jasmine Rockwell, Jane Healy) Information

    3. School Library Coordinators Update
      (Joan Upell, Lee Crary) Information

    4. Library Development Update
      (Colleen Kirby, Jasmine Rockwell) Information


  9. Next Meeting: Legislative Day, January, 2009, Pierre

  10. Adjournment