Board Meeting Agenda

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

Additions/changes to the Agenda
Report from the Chair - Carla Tracy
- Selection of the Board Chair-Elect
- Election Update
Executive Director’s report - Susan Singleton
- Status of delivery RFP
- I-Share update
- Resource brokering update
- Update on resource discovery tools
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
Annual Reports from CARLI Working Groups
Adjourn

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