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Consortium of Academic and Research Libraries in Illinois
Board of Directors Meeting #3

Friday, July 15, 2005
10:00 AM – 3:00 PM

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

Directions and Parking Information

AGENDA

  1. Approval of minutes of Meeting 2, June 17, 2005
  2. Additions/changes to the agenda
  3. Committee reports
    1. List of committees and charges
    2. Executive Committee
    3. Delivery working group
    4. Digital Library Implementation Task Force
    5. Finance Committee
    6. Future Visions for Digital Library Products Task Force
    7. IUAG
    8. Membership Committee
    9. Personnel Committee
    10. PR Committee
    11. User Group Committee
  4. Staff reports
    1. Web site development
  5. Old business
    1. AVP/ED search
    2. CARLI values
    3. Upgrade of EBSCO subsidized databases
    4. September membership meeting
  6. New business
    1. “Wish list” discussion
  7. Adjourn

Next Board of Directors Meeting: August 19, 2005, 10 a.m., Room 242 LIS Building, Champaign

Next Executive Committee Meeting: TBD