1.Friends Foundation update--Sheila Slater--discussion
2. Sanborn Project--Steve Rice--discussion.
3. South Dakota State Library Annual Report--discussion and adoption.
Presentations are limited to three minutes. Items will be considered but no action will be taken at this time.
Individuals with disabilities who require special assistance to take part in this meeting may contact Jackie Hess, Library Director at 605-995-8481 at least 24 hours prior to the meeting with requests for assistance.