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Consortium of Academic and Research Libraries in Illinois
Board of Directors Meeting #6

Friday, October 21, 2005
10:00 AM

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 5, September 16, 2005
• Additions/changes to the agenda
• Committee reports
• Executive Committee
• Collections Working Group
• E-resources Working Group
• Delivery Working Group
• Digital Library Implementation Task Force
• Finance Committee 
  • Economic and Budget Update Report (pdf)
  • Memorandum (pdf)
  • Proposed FY 2007 Transfer of Appropriated Funds from NIU to UI for CARLI Collection Development/Management Activities-Statewide Library Program
• Future Visions for Digital Library Products Task Force
  • Future Visions Task Force Charges Draft
• IUAG 
  • Report to the Board
• Membership Committee
  • Membership Committee report to the BOD
• Personnel Committee
• Public Relations Committee 
• User Group Committee
  • Report
• Staff reports
• Old business
• AVP/ED search
• October membership meeting
• New business
  • Electronic Journal Preservation (pdf)
• Adjourn

Next Board of Directors Meeting: November 18, 2005

Next Executive Committee Meeting: November 9, 2005