NILRC Council of Delegates Meeting, Wed. November 14, 2007

NILRC Council of Delegates Meeting
Wednesday, November 14, 2007
11:00 AM Meeting

Holiday Inn Select, Tinley Park, IL

Suite C & D

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 [S. Drone-Silvers/J. Berry]
4. Old Business
   
   1. November ICCCA Preconference Update [J. Berry]
5. New Business
   
   1. Information Literacy Discussion & Planning [L.Bingel, D. Smith & others]
6. Other New Business[L. Bingel]
7. Adjournment

JWB 11.10.07