Friday, July 20, 2007
1:00* - 3:00 PM
Parkland College
D-Wing, Room 244
Champaign, IL
Directions
Conference call: 217-244-7532

(*The board meeting will begin immediately after the Strategic Planning discussions have concluded. This may be earlier than noted above.)

AGENDA

1. Additions/changes to the Agenda
2. Report from the Chair - Carla Tracy
   
   • Selection of the Board Chair-Elect
   • Election Update
3. Executive Director’s report - Susan Singleton
   
   • Status of delivery RFP
   • I-Share update
   • Resource brokering update
   • Update on resource discovery tools
4. Committee Reports
   1. Finance Committee
      
      • Budget Update
   2. Products and Services Vetting Committee - David Carlson, Chair
   3. Program Planning Committee - Mary Case, Chair
   4. Collections Awards Task Force 
      
      • Collections Awards Recommendations
5. Annual Reports from CARLI Working Groups
   
   • Collections Working Group
   • E-resources Working Group
   • Preservation Working Group
   • Public Services Working Group
   • I-Share Users Group
   • Digitial Collections Users Group
6. Adjourn

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