USMAI Consortium of Libraries
University System of Maryland and Affiliated Institutions

DRAFT
USMAI Council of Library Directors
Agenda for Thursday, April 19, 2007
UMBC Kuhn Library Room 767
10:00 a.m. – 12:00 p.m.

TOPIC 1 Call to order
Time: 5 minutes
Leader: Gontrum

TOPIC 2 March meeting minutes
Time: 5 minutes
Leader: Gontrum
Prework: Draft minutes on USMAI website

TOPIC 3 Library services for Shady Grove
Time: 30 minutes
Guest: Dr. Stewart Edelstein

TOPIC 4 Budget for FY 2008
Time: 30 minutes
Leader: Ruschoff

TOPIC 5 USMAI core funded resources
Time: 15 Minutes
Leader: Day
Prework: Distributed via email

TOPIC 6 Ubiquitous set of e-resources
Time: 20 minutes
Explanation: This is a follow-up discussion from the retreat.
Leader: Gontrum

TOPIC 7 Announcements; New business
Time: 5 minutes

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