AGENDA
Southwest Iowa Library Service Area Board of Trustees meeting
January 16, 2003
10:00 a.m.
Meeting via electronic means (conference call)

CALL TO ORDER

ROLL CALL

New Business

1. Reason for conference call: Timely approval of LSTA grant for collaboration component of Virtual Backup Reference project

2. LSTA grant for Collaboration feature of Virtual Backup Reference project

3. Instant Service contract addendum for collaboration feature

COMMENTS & QUESTIONS

DATE AND PLACE OF NEXT MEETING

This agenda is available in verbal form for the visually impaired. Contact the Library Service Area at 712-328-9218.

If you wish to be attend this meeting by conference call, contact the Library Service Area at 712-328-9218.