NILRC Council of Delegates Meeting Agenda, October 4, 2007

NILRC Council of Delegates Meeting
Thursday, October 4, 2007
7:30 AM Breakfast
8:30 AM Meeting

Allerton Conference Center
The Library
Monticello, IL

AGENDA

1. Introductions and Welcome [L. Bingel]
2. Additions to Agenda [ L. Bingel]
3. Consent Agenda [L. Bingel]
   [NOTE: Items on the Consent Agenda will be distributed in advance of the meeting. Council members can ask questions about items, and an item can be removed from the consent agenda for full discussion by request; otherwise, a single motion will be asked to approve all of the consent agenda]
   
   1. Minutes from the June 9, 2007 Meeting at Lake Land College [L. Bingel]
      (Document 2.1)
   2. President's Report [L. Bingel]
   3. Executive Director's Report [J. Berry]
   4. ICCCA Report [J. Anderson]
   5. CARLI Report [S. Drone-Silvers, & others ]
   6. Other Reports [L. Bingel]
   7. Financial Report-End of Year FY 2007 (Document 4.0) [S. Drone-Silvers/J. Berry]
4. Old Business
   
   1. Approval of Final NILRC Budget FY 2008
      (Action Item) (Doc. 4.1) [L. Bingel & S. Drone-Silvers]
   2. November ICCCA Preconference Update [J. Berry]
5. New Business
   
   1. Group Buy Report [J. Berry & L. Sikora]
   2. Other New Business [L. Bingel]
6. Adjournment

JWB 09.24.07