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CARLI Board of Directors Meeting 12 Agenda

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