Friday, March16, 2007
10:00 AM
Room FO 55 (lower level), Founders Memorial Library
Northern Illinois University, DeKalb

Directions

Conference call: 217-244-7532

Agenda

1. Additions/changes to the Agenda
2. Report from the Chair - Anna Maria Watkin
   • Executive committee recommendations for 2007 CARLI Board nominations and elections
   • CARLI Bylaws
3. Executive Director’s report - Susan Singleton
   • PCCTI petition for CARLI membership
   • Model for e-resources funding pool
4. Committee reports
   1. Finance Committee - Mary Munroe, Chair
      • Recommendation for FY 2009 I-Share assessments
      • Recommendation for consortial funding of e-resources purchases
   2. Products and Services Vetting Committee - David Carlson, Chair
   3. Program Planning Committee - Mary Case, Chair
   4. Report from the Digital Vision task Force
5. Topical discussion: Discovery tool for online catalog (New front end).
   Kristine Hammerstrand and Susan Singleton will act as resources 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