Consortium of Academic and Research Libraries in Illinois
Board of Directors

Meeting 2
10:00 AM – 3:00 PM
Friday, June 17, 2005
Room 242, Library and Information Sciences Building
University of Illinois at Urbana-Champaign
501 E. Daniel Street
Champaign, IL
Conference call at 217/244-7532

AGENDA

1. Approval of minutes of Meeting 1, May 23, 2005
2. Additions/changes to the agenda
3. Committee reports
1. Executive Committee
2. Digital Library Implementation Task Force
3. Finance Committee
• Funding Report (pdf)
• Economic and Budget Update Report (pdf)
4. Future Visions for Digital Library Products Task Force
5. IUAG
• Report to the Board
• Liaisons April 05 Forum Evaluation (pdf)
• Reports May 05 Forum Evaluation (pdf)
• Needs Assessment Surveys Report (pdf)
6. Membership Committee
• Charge
1. Personnel Committee
2. PR Committee
   • Charge
   • In state press release
   • Outside Illinois press release
   • Logo Timeline
   • Background Report
4. Staff reports
1. Web site development
2. Upgrade of EBSCO subsidized databases
5. Old business
1. AVP/ED search
6. New business
1. Establishing additional committees and task forces
2. CARLI values statement
7. Adjourn

Next Board of Directors Meeting: July 15, 2005, 10 a.m. Room 242 LIS Building, Champaign

Next Executive Committee Meeting: June 16, 2005, 3 p.m. Room 242 LIS Building, Champaign