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Consortium of Academic and Research Libraries in Illinois
Board of Directors Meeting #4

Friday, August 19, 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 3, July 15, 2005
2. Additions/changes to the agenda
3. Committee reports
   • Executive Committee
   • E-resources Advisory Committee
   • Delivery working group
   • Digital Library Implementation Task Force
   • Finance Committee
     • Economic and Budget Update Report (pdf)
     • ICCMP funding transfer; letter from UI to NIU (pdf)
   • Future Visions for Digital Library Products Task Force
     • Think Big Report Final (pdf)
   • IUAG
     • Report to the Board
     • July 05 CUB Forum Evaluation (pdf)
     • Annual Plan 05-06 Final Draft (pdf)
     • OPACC CARLI New Look Recommendation
   • Membership Committee
   • Personnel Committee
   • Public Relations Committee
     • Committee Report
     • Budget Request (xls)
   • User Group Committee
4. Staff reports
5. Old business
   • AVP/ED search
   • E-resource purchase survey
   • September membership meeting
6. New business
   • Update of CARLI grants
   • Proposed CARLI Collections Working Group
   • Board meeting calendar for 2005-2006
7. Adjourn

Next Board of Directors Meeting: TBD

Next Executive Committee Meeting: TBD