|
|
||
|
Wednesday, September 14, 2005, 5:15 – 6:00 p.m. Open Forum for Staff and Public Introduction of Staff County Liaison Introduction Attachment Minutes Action Budget
Reports Action Auxiliary
Funds: Budget and Bills Finance Committee
Auxiliary
to Board Fund Action
Monthly Board Meeting Date Discussion Administrative Reports Statistics Attachment Director’s Report
Memo Strategic Plan
Space Use
Consultant Memo Public
Awareness Consultant Memo
Staff Reorganization
Memo Facilities Update Memo Coffee Shop Update
Memo ESU Adjunct Faculty
Memo SDLN Fee Committee Recommendation Memo Finance Council Budget Review Update Policy Newspaper
Retention
Action Hour of Holiday
Closing Action Ingram Agreement
Action Opposing Viewpoints
Agreement Action RSVP M.O.U. Action Liaisons City Council Liaison Update Foundation – Board Retreat July Minutes Foundation September Minutes Friends August
Minutes Other Business Upcoming Meetings Festival of the Book
September 23 – 25 http://web.sdstate.edu/humanities/festival/ Board Agenda
October 3
http://www.sodaklive.com/sdla2005/index.htm Board Meeting
October 19 |
||
|
|
||
|
|
||
|
|
