1 Call to Order
2 Additions to Agenda
3 Approval of Minutes of August 19, 1998 Meeting
4 Old Business
5 Approval of August Financial Report
6 State Final Report
7 Approval of LSTA Closeout Report
8 Approval of payment to Inn at Honey Run for LL2000
9 Approval of payment to Schreiber Shannon Associates, Facilitators for LL2000
10 Approval of payment to State Library of Ohio for Unused LSTA Funds for FY97/98
11 Continuing Education Director's Sick Leave Credit
12 Committee Reports
13 Continuing Education Director's Report
14 Chiron Diagnostics
15 Progress Report on the Edelman Lecture
16 Subject Locator Guide
17 Calendar of Events
18 Future Meetings of the CAMLS Board of Trustees and Advisory Council
19 Announcements
20 Report of the State Library of Ohio Liaison
21 Adjournment
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