1. Additions/changes to the Agenda
2. Report from the Chair, Patrick Dawson
3. Report from the Executive Director, Susan Singleton
4. Committee and Task Force Reports
a. Created Content Committee
b. Finance Committee, Dennis Krieb, Chair
c. I-Share Next Task Force, Kristine Hammerstrand
d. I-Share Analytics Task Force, Margaret Chambers
5. Illinois State Library Report, Anne Craig
6. Upcoming Meetings
7. Other Business
8. Adjourn