Consortium of Academic and Research Libraries in Illinois
Board of Directors

Draft Charge for CARLI Membership Committee
For Consideration at June 17, 2005 Board Meeting

The Membership Committee is an ad hoc committee reporting to the CARLI Board of Directors. The committee is charged with:

• Developing policy recommendations regarding general CARLI membership criteria and fees. Recommendations due by 9/30/05.
• Developing policy recommendations (including participation criteria, governance, management and cost implications) for participation in CARLI services that are used by a subset of the CARLI membership, e.g., a shared integrated library system (ILS) or the three digital library products.
• Recommendations for ILS participation due by 10/31/05.
• Recommendations for digital library products due by 12/31/05.
• Developing recommendations regarding future CARLI membership policies and procedures. Final report due 6/30/06.