Agenda
Consortium of Academic and Research
Libraries in Illinois
Board of Directors Meeting #5
Friday, September 16, 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
- Approval of minutes of Meeting 4, August 19, 2005
- Additions/changes to the agenda
- Committee reports
- Executive Committee
- E-resources Working Group
- Delivery Working Group
- Digital Library Implementation Task Force
- Finance Committee
- Future Visions for Digital Library Products Task Force
- IUAG
- Membership Committee
- Personnel Committee
- Public Relations Committee
- User Group Committee
- Staff reports
- Old business
- AVP/ED search
- October membership meeting
- New business
- Electronic Board voting
- Alternate meeting locations
- Adjourn
Next Board of Directors Meeting: October 21, 2005
Next Executive Committee Meeting: October 12, 2005