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Board Meeting Agenda

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 PDF Document
    2. Electronic Resources Working Group – Kim Armstrong, Chair
      Report to the Board PDF Document
  7. Other business
  8. Topical discussion: Building a CARLI e-journal archive. Kim Armstrong will act as a resource for the discussion.
  9. Adjourn