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Friday, January 25, 2008
10:00 a.m. – 3:00 p.m.
School of the Art Institute
Sharp Building, Room 817
37 S. Wabash, Chicago
Directions

AGENDA

1. Additions/changes to the Agenda

2. Report from the Chair–Carla Tracy

3. Report from the Executive Director–Susan Singleton

4.  Committees and Task Force Reports

a. Finance Committee, Anna Maria Watkin, Chair

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

c. Program Planning Committee, Paula Kaufman, Chair

d. E-Resources Working Group

•   E-Resources Licensing Principles

5. Other business

6. Topical Discussions

• Resource Sharing Task Force Code Revisions—Next Steps
• Collections Working Group Serials Subgroup—Print Journal Retention

7. Adjourn