Board Meeting Agenda

Friday, September 21, 2007
10:00 PM – 3:00 PM
Illinois State Library*
Room 403
Gwendolyn Brooks Building
300 South Second Street, Springfield

*Please enter the Illinois State Library through the North Entrance (Monroe Street). Attendees will be required to go through the Security Check/Metal Detector.

Directions and Parking Map

Conference call: 217-244-7532

AGENDA

1. Additions/changes to the Agenda

2. Report from the Chair–Carla Tracy

3. Report from the Executive Director–Susan Singleton

Status of statewide delivery system
Update on resource discovery tools
IT audit

4. Committees and Working Groups

a. Collections Working Group, Elizabeth Clarage

Rule changes for FY2009 Collection Enhancement Awards
Awards Proposal Process for FY2009
Commitment of Collection Responsibility

b. CARLI Committee and Working Group Chairs Meeting, Elizabeth Clarage

5. Discussion: Governance orientation for new Board members

6. Adjourn

View Calendar

Email Lists

Print this page

AGENDA

Search

February 2012

Featured Links