Friday, May 16, 2008
10:00 a.m. – 3:00 p.m.
Phi Beta Kappa Conference Room
Tredway Library, Augustana College
Rock Island, IL

Conference call: 217-244-7532
Directions

AGENDA

1. Additions/changes to the Agenda

2. Report from the Chair–Carla Tracy

• 2008 Board Election Slate
• Board Meeting Schedule 2008-2009

3. Report from the Executive Director - Susan Singleton

• Update on the Resource Sharing Code Revision Task Force
• CRL Membership Information

4. Pritzker Military Library Petition for Membership ; Application

5. Committee and Task Force Reports

a.  Finance Committee – Anna Maria Watkin, Chair

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

c.  Program Planning Committee, Susan Singleton for Paula Kaufman, Chair

d.  Collections Working Group, Elizabeth Clarage for Jerry Anderson, Chair

• Recommendations for Funding, CARLI Collections Enhancement Awards FY09
• OCA Book Digitization Project, Recommendation to Continue Funding through FY2010

6. Topical Discussion: Review of the CARLI Strategic Priorities 2008-2010 and progress report

7. Adjourn

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