October 9, 2006
10:00 AM – 11:30 AM
Conference Call
Telephone number - 217-265-5200 [Note: This is a revised number]

AGENDA

1. Ongoing discussion of guidelines and policy for E-resources
   Note: We moved this item to the beginning of the meeting and will devote first 30 minutes of each meeting to this topic.
2. Scope of current brokering program
   1. Databases offered
   2. Distribution of subscriptions
3. Review pending offers
4. Committee operations and announcements
5. New business

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Board

Executive Committee
Finance Committee
Personnel Committee
Products and Services Vetting Committee
Program Planning Committee

Collections Working Group
E-resources Working Group
Preservation Working Group
Public Services Working Group

Digital Collections Users
I-Share Users
I-Share Acquisitions & Serials Team
I-Share Cataloging & Authority Control Team
I-Share Instruction Team
I-Share OPAC Team
I-Share Resource Sharing Team

Illinois Repository Task Force
Image Database Task Force
Learning Objects Task Force
Library Tools Task Force
Seamless Access Task Force
Statewide Serials Collection Task Force