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Friday, November 9, 2007
10:00 a.m. – 3:00 p.m.
Parkland College
D-Wing, Room 244
Champaign, IL

Conference call: 217-244-7532
Directions

AGENDA

1. Additions/changes to the Agenda

2. Report from the Chair–Carla Tracy

• AAAS Resolution

3. Report from the Executive Director–Susan Singleton

• IT Audit
• E-Resources
• 2007 Annual Meeting
• Collection Awards Meeting
• eXtensible Catalog

4. Delivery overview and status

5.  Committees and Task Force Reports

a.   I-Share Assessments Task Force

• Assessment methodology recommendation, FY2010 - 2012
  Task Force Final Report
  Assessment Task Force Recommendation

b.   Finance Committee, Anna Maria Watkin, Chair

• FY2010 -  FY2012 I-Share Assessment Budget Recommendations

c.    Products and Services Vetting Committee, David Carlson, Chair

d.   Program Planning Committee, Paula Kaufman, Chair

6.    Other business

7.    Adjourn