Friday, September 29, 2006
10:00 AM
Parkland College
D-Wing, Room 244
Champaign, IL
Directions
Conference call: 217-244-7532

AGENDA

1. Additions/changes to the Agenda
2. Report from the Chair - Anna Maria Watkin
3. Executive Director’s report - Susan Singleton
   • CARLI Privacy Policy – DRAFT
4. Committee reports
   1. Finance Committee
   2. Products and Services Vetting Committee
   3. Program Planning Committee
   4. Collections Working Group
      • Proposed FY08 CARLI Awards Program (pdf)
      • Proposal Process FY08 Draft (pdf)
      • Proposal FY08 Cover Memo Draft (pdf)
      • PRINCIPLES FOR COLLECTION PARTNERSHIPS (pdf)
      • LAST COPY GUIDELINES (pdf)
   5. Library Tools Task Force
      • Executive Report
   6. Image Database Task Force
      • Investigative TF Report
      • Appendix A
5. Topical discussion: Digital Images and Beyond [Beth Sandore will act as a resource for the discussion.]
6. Adjourn

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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