Friday, July 21, 2006
10:00 AM

Parkland College
D-Wing, Room 244
Champaign, IL
Directions

Conference call: 217-244-7532

Agenda

1. Additions/changes to the agenda
2. Report from the Chair
   Anna Maria Watkin
3. Election of a Vice Chair/Chair Elect
4. Committee update
   Susan Singleton
5. Questions remaining from the Board Orientation meeting
6. Executive Director’s report
   Susan Singleton
7. Staff reports
8. Topical discussion: Subject E-Books
9. Setting Board meeting sites for 2006-2007 year
10. Adjourn

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Board

Executive Committee
Finance Committee
Personnel Committee
Products and Services Vetting Committee
Program Planning Committee

Collections Working Group
E-resources Working Group
Preservation Working Group
Public Services Working Group

Digital Collections Users
I-Share Users
I-Share Acquisitions & Serials Team
I-Share Cataloging & Authority Control Team
I-Share Instruction Team
I-Share OPAC Team
I-Share Resource Sharing Team

Illinois Repository Task Force
Image Database Task Force
Learning Objects Task Force
Library Tools Task Force
Seamless Access Task Force
Statewide Serials Collection Task Force