1. Additions/changes to the Agenda
2. Report from the Chair, Felice Maciejewski
3. Finance Committee, Dennis Krieb, Chair
4. Report from the Executive Director, Susan Singleton
5. Discussion: Transition Planning, Felice Maciejewski
6. I-Share Next Task Force Report, Kristine Hammerstrand
7. Annual Committee Annual Reports and Projects
a. Collection Management Committee
2016 Annual Report
Collaborative Collection Development
b. Commercial Products Committee
2016 Annual Report
Usage Statistics for Electronic Resources
c. Created Content Committee
2016 Annual Report
The CARLI Digital Collections Tumblr
d. Instruction Committee
2016 Annual Report
Framing the Big Picture of Library Instruction: Implementing the new Framework for Information Literacy for Higher Education
e. Preservation Committee
2016 Annual Report
A Year in the Life: AV/Media Preservation in Illinois
f. Public Services Committee
2016 Annual Report
Productivity Tools List
g. Resource Sharing Committee
2016 Annual Report
Open Access and Interlibrary Loan
h. SFX Committee
2016 Annual Report
SFX and Integration with Other Products
i. Technical Services Committee
2016 Annual Report
MarcEdit for Database Maintenance: A Select Primer
8. Other Business
9, Adjourn