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Friday, November 17, 2006
10:00 AM – 3:00 PM
West Conference Room
Illini Center
200 South Wacker Drive, Chicago

Directions

Conference call: 217-244-7532

AGENDA

1. Additions/changes to the Agenda
2. Report from the Chair - Anna Maria Watkin
   • Resource-sharing report and request for task force.
     
     • I-Share Resource Sharing Policy TF charge
     • CARLI Background Paper: Standardized Resource Sharing Policies
     • Appendix—References to Various Consortial Resource Sharing Policies
3. Executive Director’s report - Susan Singleton
   • Field Museum petition for membership
     
4. Committee reports
   1. Finance Committee - Mary Munroe, Chair
   2. Products and Services Vetting Committee - David Carlson, Chair
      • HarpWeek 1890-1912 Recommendation
        
      • Chronicle of Higher Ed subsidization
        
   3. Program Planning Committee - Mary Case, Chair
   4. Report from the Digital Vision Task Force - Claire Eike, Chair
5. Other business
6. Topical discussion: scholarly communication. Mary Case will act as a resource for the discussion.
7. Adjourn