DOCUMENT # 07-36

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

June 19, 2007

9:30am – 1:00 pm

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-36)

III. Minutes of the Meeting of May 17, 2007 (Document #07-37)

IV. Strategic Planning Discussion (Document #07-38)

V. Treasurer’s Report

Budget Report (Document #07-40)

Bill List (ACTION ITEM) (Document #07-41)

VI. Director’s Report (Document #07-42)

VII. Old Business

Federated Searching Recommendation (Document #07-43)

Financial Manual (Document #07-44)

Nonprofit Finance Fund Proposal (Document #07-45)

VIII. New Business

Internet Bandwidth Recommendation (Document #07-46)

Banking Recommendation (Document #07-47)

Baker and Taylor Proposal (Document #07-48)

IX. Other

X. Communications

XI. Adjournment