Governance / Board Meeting Agenda: December 2, 2016

Board Meeting Agenda: December 2, 2016

CARLI Office,  Champaign
​10:00 a.m. to 3:00 p.m.

Agenda

1. Additions/changes to the Agenda

2. Meet the IT staff
Chris Delis, Gordon Fellows, Jessica Gibson, Todd Pavlik, Chris Saunders, Patrick Zurek

3. Committee and Task Force Reports
    a. Finance Committee, Felice Maciejewski, Chair
    b. Budget Contingencies Task Force, Felice Maciejewski, Chair
    c. I-Share Next Task Force, Kristine Hammerstrand
    d. Program Planning Committee, Tammy Kuhn-Schnell
    e. New Directors Institute Task Force, Frances Whaley, Chair

4. Report from the Office of the Vice President for Academic Affairs, Sarah Zehr

​5. Report from the Chair, Dennis Krieb
    Discussion topic: Library leadership changes and concerns

6. Report from the Senior Director, Anne Craig

Mission & Values
Strategic Priorities

7. Illinois State Library Report, Greg McCormick

8. Other Business

9. Upcoming Meetings

  • 2017 Board meetings
    • Friday, March 10, 2017, CARLI Office, Champaign 
    • Friday, June 9, 2017, CARLI Office, Champaign
  • 2017 Executive Committee meetings (via conference call): 
    • Wednesday, March 1, 2017
    • Wednesday, May 31, 2017

10. Adjourn