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
1. Additions/changes to the Agenda
2. Report from the Chair–Carla Tracy
3. Report from the Executive Director–Susan Singleton
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