Friday, March 6, 2009
10:00 a.m. – 3:00 p.m.
CARLI Office
100 Trade Centre Drive, Suite 303
Champaign, IL
Conference call: 217-244-7526 or toll free 877-607-8976
1. Additions/changes to the Agenda
2. Report from the Chair, Mary Case
3. Committee and Task Force Reports
a. Finance Committee, Carla Tracy, Chair
- Budget Planning and Use of Reserve Funds
b. Assessment Task Force, Karen Schmidt, Chair
- Gap Analysis Survey
c. Products and Services Vetting Committee, Cheryl Elzy, Chair
d. Program Planning Committee, Paula Kaufman, Chair
- CARLI Annual Meeting
4. Report from the Executive Director, Susan Singleton
5. Other Business
6. Topical discussion: The next generation ILS
7. Adjourn