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Consortium of Academic and Research Libraries in Illinois
Board of Directors Meeting #9

Friday, January 27, 2006
10:00 AM

Parkland College
D-Wing, Room D244
Champaign, IL
Directions

Conference call: 217-244-7532

AGENDA

• Introductions
• Approval of minutes of Meeting 8, December 16, 2005
• Additions/changes to the agenda
• Committee reports
• Executive Committee
• Collections Working Group
  • Report to the Board
  • Digital Collections - Collection Development Policy DRAFT (pdf)
• E-resources Working Group
  • Report to the Board
• Delivery Working Group
• Digital Library Implementation Task Force
• Finance Committee 
  • Report (pdf)
• IUAG 
  • Report to the Board
  • The timing of the Voyager upgrade
  • Statement on I-Share local policies
• Membership Committee
• Personnel Committee
• Preservation Working Group
• Public Relations Committee 
• User Group Committee
  • Final Report (pdf)
• Other Committees or Task Forces
• Executive Director Report
• Staff reports
• Old business
  • Voyager upgrade
    • I-Share Institution Calendars (xls)
    • Voyager Software Version Status (pdf)
• New business
• Adjourn