Friday, December 5, 2008
10:00 a.m. – 3:00 p.m.
Governors Conference Room
Abraham Lincoln Presidential Library
212 North Sixth Street, Springfield

Conference call: 217-244-7526 or toll free 877-607-8976
Directions

AGENDA

1. Additions/changes to the Agenda

2. Topical discussion: The next generation ILS

• ILS discussion questions
• Suggested Background Readings

3. Report from the Chair–Mary Case

• Report from the Executive Committee
  • Draft of revised I-Share agreement

4. Report from the Executive Director - Susan Singleton

5. Committee and Task Force Reports

a.  Finance Committee–Carla Tracy, Chair

b.  Program Planning Committee, Paula Kaufman, Chair

c.  I-Share Users Group, Carlos Melian, Chair

• Revised I-Share Users' Group and Team Charges
• Mid-year report

d.  Assessment Team, Karen Schmidt

• Overview and projected timeline for CARLI Assessment Project

e.  Membership Categories and Fees Committee

• Recommendation on membership fees

f.  Resource Sharing Code Revision Task Force, Kristine Hammerstrand

6. Adjourn

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