Board Meeting Agenda

Friday, March 14, 2008
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

Selection of the 2008 Nominating Committee and 2008 Board Election Timeline
Recommendation to Move to Quarterly Board Meetings
- Suggested Bylaws revision

3. Report from the Executive Director - Susan Singleton

Membership Petition Questionnaire

4. Committee and Task Force Reports

a. Finance Committee – Anna Maria Watkin, Chair

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

ERMS Recommendation

c. Program Planning Committee – Paula Kaufman, Chair

d. E-Resources Working Group

One-Time Purchase Program Update

e. Resource Sharing Code Revision Task Force

Report on Resource Sharing Code Revisions

f. Digital Collections Users Group

Explanation of New Metadata Requirements for Digital Collections

Metadata Guidelines for the Creation of New Digital Collections