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. Finance Committee, Dennis Krieb, Chair
b. Technical Services Committee
Cooperative Cataloging Guidelines
Standards for Bibliographic Records
c. I-Share Next Task Force, Kristine Hammerstrand
I-Share Next Update
d. Data Analytics Task Force, Margaret Chambers
5. Illinois State Library Report, Anne Craig
6. Upcoming Meetings
7. Other Business
8. Adjourn