1. The ETRC Advisory Board meeting agenda included comparing daily visits and references, presenting topics from the previous academic year, and reporting on activities and attendance at seminars. 2. The document provided statistics on daily references and visits from 2010, as well as topics discussed during seminars in the 2009-2010 academic year. 3. Plans were discussed for future promotion of ETRC, maintenance of the website, and a wish list of materials to acquire for the center.