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
1. Additions/changes to the Agenda
2. Topical discussion: The next generation ILS
3. Report from the Chair–Mary Case
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
e. Membership Categories and Fees Committee
f. Resource Sharing Code Revision Task Force, Kristine Hammerstrand
6. Adjourn