Consortium of Academic and Research
Libraries in Illinois
Board of Directors Meeting #11
Monday, May 22, 2006
10:00 AM
Moraine Valley Community College, Palos Hills
College Center or C building
Moraine Room 2
Directions
Conference call: 217-265-9181
AGENDA
- Introductions
- Approval of minutes of Meeting 10, March 17, 2006
- Additions/changes to the agenda
- Committee reports
- Executive Committee
- Collections Working Group
- Collection Partnership Grants Review Draft (pdf)
- FY2007 CARLI Grants
- E-resources Working Group
- Delivery Working Group
- Digital Library Implementation Task Force
- Finance Committee
- IUAG
- 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
- New business
- Adjourn