Friday, May 18, 2007
10:00 AM – 3:00 PM
Kankakee Community College, Kankakee, IL
Room D300 (Governor's room)
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 Finance Committee, Mary Munroe
5. Report from the Products & Services Vetting Committee, David Carlson
6. Report from the Program Planning Committee, Mary Case
7. Report from the Nominating Committee, Carla Tracy
   2007 Board Election – Slate of Candidates
8. Task Forces and Working Groups
   1. Electronic Resources Working Group
      Purchase of SAGE Deep Backfile
   2. Digital Collections Users Group, Sue Wilson
      Response to the Digital Vision Task Force, Report and Appendices
           Report
           Appendices
      Revised Digital Collections Development Policy
      Cataloging recommendations
      Rights statement recommendation
   3. Statewide Serials Collection Task Force, Ann Riley
      Final Report
   4. Collections Working Group, Linda Morrissett
      Recommendations for Funding, CARLI Collections Awards FY08
      Chart of FY2008 Proposals Ranked
      Review of FY08 Awards Program
9. Other business
10. Topical discussion: FY 2009 CARLI Collections Awards Planning
11. 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