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