DOCUMENT # 07-01

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

January 18, 2007

10:00am

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-01)

III. Minutes of the Meeting of December 15, 2006 (Document #07-02)

IV. Treasurerís Report

Budget Report (Document #07-03)

Bill List (ACTION ITEM) (Document #07-04)

V. Directorís Report, (Document #07-05)

VII. Old Business

Long Distance Rates for 2007-2010 (ACTION ITEM) (See Directorís Report)

Verizon Rates for 2007-2010 (ACTION ITEM) (Document #07-06)

VIII. New Business

2005-2006 Audit (Document #07-07)

Review of Bibliographic Services Committee Meeting

IX. Other

IX. Communications

X. Adjournment