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01-17-2008 PLIBMPage 1 of 1 Pioneerland Library System Meeting January 17, 2008 Summary Notes Jack Sandberg 1 27 08 * PLS Officers elected: Paul Setzepfandt Chair Amy Wilde Vice Chair * 2008 budget Funds appropriated for Assistant Director and PT Network Technician Excess Automation reserves will be used for Inventory Module for III and Computer hardware /software New telecom contract has higher cost for larger bandwidth * Renville /Olivia Head Librarian Positon Report received from Sue Hilgert that the shared position is working out so far * Contract for services from Clarkfield Public Library approved * SAMMIE, PLS, PCLS cooperation project Statement of cooperation in planning and implementing Teen programs approved * New PLS staff job descriptions approved * Proposed resolution in support of greater LGA from the State of Minnesota lacked support even for consideration as a motion by the Board. Locc))a