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.

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Conference call: 217-244-7532

AGENDA

1. Additions/changes to the Agenda

2. Report from the Chair–Carla Tracy

• CARLI Strategic Directions
• Consideration of AAAS Resolution

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

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