Board Meeting Agenda

Friday, December 2, 2011
10:00 a.m.–3:00 p.m.

CARLI Office, Champaign
Suite 303, 100 Trade Centre Drive, Champaign

Conference call: 217-244-9054 or toll-free 866-951-9521
Meeting ID: 6155
Meeting Password: 6155

Agenda

1. Additions/changes to the Agenda

2. Report from the Chair, Allen Lanham

3. Featured Libraries

4. Report from the Executive Director, Susan Singleton

5. Discussion Topic: e-Book Patron-Driven Acquisition

6. Committee and Task Force Reports

a.   Finance Committee, Connie Bakker, Chair
b.   Membership Criteria Task Force, Tom Dorst
c.   Program Planning Committee, Anne Craig

7.Illinois State Library report, Anne Craig

8. Upcoming Meetings:

2011-2012 Board meetings
- Friday, March 9, 2012, CARLI Office
- Friday, June 15, 2012, Heartland Community College, Normal
2010-2011 Executive Committee meetings (via conference call):
- Wednesday, February 29, 2012, 1:30-2:30 p.m.
- Wednesday, June 6, 2012, 1:30-2:30 p.m.

9. Other Business:

10. Adjourn

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