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Consortium of Academic and Research Libraries in Illinois
Board of Directors Meeting #10

Friday, March 17, 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 9, January 27, 2006
• Additions/changes to the agenda
• Committee reports
• Executive Committee
  • Proposed Process for Vetting CARLI Products & Services
  • CARLI Committees and Groups Proposal (pdf)
  • CARLI Committee Structure Proposal (pdf)
  • CARLI Committee or Task Force Charge Template Draft (pdf)
• Collections Working Group
• E-resources Working Group
• Delivery Working Group
• Digital Library Implementation Task Force
• Finance Committee 
• IUAG 
  • Report to the Board
• Membership Committee
• Personnel Committee
• Preservation Working Group
• Public Relations Committee 
• User Group Committee
• Other Committees or Task Forces
• Executive Director Report
• Staff reports
• Old business
  • Resource Sharing Code Revision Task Force Charge DRAFT
  • I-Share Resource Sharing Code Revised 2006 DRAFT (pdf)
• New business
  • Draft Staff Proposal for Conducting CARLI Board Elections (pdf)
• Adjourn