1. Regional Library Services Center (RLSC)

"ACTION: EC will consider the Alliance's role in the RLSC initiative and forward recommendations to Council"
-- Council minutes for July 2007

2. Cooperative Collection Development

"Executive Committee is charged to develop a vision statement regarding cooperative collection development."
-- Council minutes for July 2007

3. Digital Services Program

Consider report from Banerjee and provide Council with recommendations concerning DS Program priorities:

• Next generation catalog
• Data harvesting
• Administrative computing topics
• Institutional repositories and digital collections

4. Northwest Digital Archives (NWDA)

General oversight but no specific EC action required.

5. LITA Institutional Repository Institute

"ACTION: EC will discuss and potentially recommend other ways to address the intent of this initiative."
-- Council minutes for July 2007

6. Collaborate with Regional and National Organization

State Libraries

Background: OSL application materials

"EC will continue to discuss membership or other service models that may be offered to WSL and OSL. ACTION: EC will have an update and possibly a recommendation for Council's November meeting."
-- Council minutes for July 2007

7. Building Adequate Organizational Capacity

• Digital Services Program Manager
• NWDA Program Manager

General oversight but no specific EC action required.

Council and EC Responsibilities.
"Review Council and Executive Committee Responsibilities and seek Council input at the November 2007 meeting"
-- Council minutes for July 2007

Reserve policies.
Background: "The source of funds for building the Strategic Reserve is undetermined for FY08. Executive Committee will consider options and bring a recommendation to Council for consideration as part of the FY09 budget." -- Alliance Reserve Policies for FY08

ARL/ACRL Institute on Scholarly Communication

Fee & Service Structure
Background: Draft 1 | Draft 2

Membership structure
Discuss possible RFI

ED Evaluation: 2006, 2007
Background: process

Council Mentors
Jay Starratt, WSU (December 2008, possibly attending Council's November meeting)

November 8-9, 2007

Decisions:

• Next generation catalog
• Data harvesting

Updates:

• Institutional repositories and digital collections

Discussion session:

• NWCCU -- organized by Lyttle

March 13-14, 2008

Decisions:

• Budget for FY09

July 10-11, 2008

November 13-14, 2008