ND's state application has been approved with implementation in December 01 through June 02. He also reported that NDSL had added over 25,000 records to ODIN through LV 2004 and LSTA grants. LaND will go public in January. Kaup was instrumental in getting problems rectified. It was reported that LV 2004 funds have been budgeted in the NDSL budget this biennium and will be included in its next budget request.
Charge is to develop criteria, evaluation, access, and statewide interest.
Page will chair. Page will solicit other members from the library community. Jaugstetter will develop a written NDSL policy confirming that all decisions are local and the NDSL will support local decisions but only if they are in clearly written form. Election of officers. Bianco nominated Page as Chair.