1 Call to Order
2 Additions to Agenda
3 Approvel of Minutes of the September 24, 1997 meeting
4 Approval of the CAMLS Financial Plan
5 Approval of the September Financial Report
6 Approval of Transfers and Revisions
7 CAMLS Diversity Plan
8 Illustrators and Writers Diversity Conference
9 CAMLS Delivery System Reimbursement
10 CAMLS Distribution Service
11 Library Leadership 2000
12 CAMLS Board of Trustees Meeting Dates
13 Finance Committee - FY98/99 CAMLS Budget
14 Personnel Committee
15 Executive Director's Report - Calendar of Events
16 LSTA Update
17 Candidate Search Status Report
18 Type of Library Meetings
19 Report of the State Library of Ohio Liaison
20 Next Board Meeting: Nov. 19, 1997 at Ursuline College, 9:30 - 11:30 a.m.
21 Announcements
22 Adjournment
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