1. Reports on IFLA Conference
2. Government Information dialog/summit meeting
3. ALTA/FOLUSA Agreement
4. Review of Fall meeting schedule
5. Board Effectiveness Session/Committee Report
6 Review on planning for joint fall meeting with divisions
7. Update on Presidential Initiatives
8. Cultural Communities Fund NEH grant status
report / Sara Mitchell Bequest transfer
9. Conference Registration issues
10. Executive Director’s Evaluation
11. Closed session