1. Call to order
2. Adoption of the Agenda (2 min)
3. Approval of March 26 Board Meeting (5 min)
4. Presentation by Carolyn Brown/Library of Congress (30 min)
4. CIRLA Fellow Program Update (30 min)
5.JHU's "National Virtual Observatory project" Presentation by Winston Tabb (30 min)
6. New directions for CIRLA
7. Announcements
8. Next Board meetings
9. Closing and lunch

 

Attending:

 

 

Absent: