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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

 5. Topical Discussion:

• Changes in OCLC billing for FY2009

6. Adjourn