ASERL 2009 Annual Meeting
•    Board Elections – Bonnie MacEwan, ASERL President
•    Financial Review – Julia Zimmerman, ASERL Secretary-Treasurer

Round-Robin Discussion: Coping Strategies for Budget Reductions at ASERL Libraries

SOLINET/Lyrasis Update:  Kate Nevins & Cathy Wilt, Lyrasis Executive Team

Strategic Directions for CLIR:  Chuck Henry, President, Council on Library & Information Resources

Round-Robin Discussion:  Highlights of Strategic Priorities of ASERL Member Libraries

Report from Resource Sharing Summit

ASERL Program Updates:
•    ASERL Education Committee – Julia Rholes
•    ASERL-HBCU Joint Recruiting Teams – Bonnie MacEwan
•    ASERL Collaborative Digitization Project – John Burger
•    ASERL IT/Digital  Initiatives Interest Group – John Burger
•    OLE Project Status Report – Deborah Jakubs

Update/Discussion:  Desired Outcomes from Collaborative Shared Storage – John Burger

Assessment of Research Libraries:  Lessons Learned from the New SACS Accreditation Processes  — Bob Byrd (Duke), Bill Walker (U-Miami), John Ulmschneider (VCU)

Discussion of Late-Breaking Issues:
•    Gov-Docs/FDLP News
•    Options for Library Assessment Practices/Tools
•    Others TBD

FYI  Items
•    SCOAP3 Request/FAQs from Rick Luce
•    OCLC Report — Online Catalogs