Friday, January 12, 2007
10:00 AM – 2:00 PM
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. Report from the Executive Director - Susan Singleton
4. Report from the Products & Services Vetting Committee – David Carlson
   
5. Report from the Program Planning Committee – Mary Case
6. Task Force and Working Group Reports—
   1. CARLI Learning Objects Task Force – Susan Singleton
      Final Report
      
   2. Electronic Resources Working Group – Kim Armstrong, Chair
      Report to the Board
7. Other business
8. Topical discussion: Building a CARLI e-journal archive. Kim Armstrong will act as a resource for the discussion.
9. 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