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Location: Board & Comms : CARLI Board : Board: Minutes : Board Orientation 072006
CARLI Board Orientation

Thursday, July 20, 2006
10:30 – 4:30

Orientation will begin and end at the CARLI support office
at 501 E. Daniel St., Suite 228

Agenda

10:30- 11:15

Introductions & CARLI Basics – Susan Singleton & Bernie Sloan

U of I Relationship
Staff
History
Governance
Committee Structure
11:15 – 11:30 Board Member Responsibilities – Anna Maria Watkin
11:30 – 12:30

CARLI’s Major Products &Services –Kris Hammerstrand and staff

I-Share
SFX
CONTENTdm
WebFeat
12:30 – 1:15 LUNCH
1:15 – 1:30 Walk to Green St office and brief tour
1:30 – 2:00  

CARLI’s Major Products &Services

Electronic Resources – Tom Dorst
Collection Grants – Elizabeth Clarage
2:00 – 2:30 CARLI’s finances – Connie Walsh & Susan Singleton
2:30 – 3:15 Discussion of CARLI’s future directions
3:15 – 3:30    Walk back to Daniel St office
3:30 – 4:30 All-Staff Reception
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Board

Executive Committee
Finance Committee
Personnel Committee
Products and Services Vetting Committee
Program Planning Committee

Collections Working Group
E-resources Working Group
Preservation Working Group
Public Services Working Group

Digital Collections Users
I-Share Users
I-Share Acquisitions & Serials Team
I-Share Cataloging & Authority Control Team
I-Share Instruction Team
I-Share OPAC Team
I-Share Resource Sharing Team

Illinois Repository Task Force
Image Database Task Force
Learning Objects Task Force
Library Tools Task Force
Seamless Access Task Force
Statewide Serials Collection Task Force