TIMELINE
SLS/CMLS MERGER ACTIVITIES
(revised February 24, 2004)
January 21, 2004 Governance Committee meeting
January 22, 2004 IT Infrastructure meeting at CMLS
January 26, 2004 First report due from the Bronner Group on benefit analysis
Benefits report should no later than completed by April
January 30, 2004 Transition Board meeting in Chicago
February 2, 2004 Focus groups and individual interviews completed
February 4, 2004 Questionnaire posted on the website (tentative)
February 5, 2004 HR/Benefits pre-meeting
February 5, 2004 Membership Committee meeting (cancelled)
February 9, 2004 Synergy invites out this week
February 14, 2004 By-Laws Sub-Committee meeting
February 16, 2004 SLS Board Meeting
February 18, 2004 SWAN Advisory (SLS – 9:30 a.m.)
February 24, 2004 CMLS Board Meeting
February 25, 2004 Governance Committee meeting (SLS)
(rescheduled to March 1, 2004)
March 1, 2004 Services Committee Meeting – 9:30 – 2:00 (SLS)
Membership Committee Meeting – 2:00 p.m. (SLS)
Governance Committee Meeting – 6:00 p.m. (SLS)
March 5, 2004 Transition Bd. Meeting (rescheduled to March 8, 2004)
March 8, 2004 Responses due back from staff/Board/Members for Synergy
March 8, 2004 Transition Board meeting – 2:00 p.m. (SLS)
March 9, 2004 Services Committee Meeting 1:00 p.m.. – 4:00 p.m. (SLS)
March 15, 2004 Final Draft documents (By-Laws, Membership Criteria, etc.)
to J. Hayes for distribution to each Board
March 15, 2004 SLS Board Meeting
March 22, 2004 Staff event – Build the Future; 9:00 – 3:30
(Dominican Univ.) CMLS and SLS Boards
vote on merger and plan of service; 3:30 p.m.
CMLS Board meeting; 4:00 (approx.)
March 31, 2004 Plan of Service for Merged System due at the
Illinois State Library
12:03:16 PM
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