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Board Meeting Agenda

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 PDF Document
  8. Task Forces and Working Groups
    1. Electronic Resources Working Group
      Purchase of SAGE Deep Backfile PDF Document
    2. Digital Collections Users Group, Sue Wilson
      Response to the Digital Vision Task Force, Report and Appendices
           Report PDF Document
           Appendices PDF Document
      Revised Digital Collections Development Policy PDF Document
      Cataloging recommendations PDF Document
      Rights statement recommendation PDF Document
    3. Statewide Serials Collection Task Force, Ann Riley
      Final Report PDF Document
    4. Collections Working Group, Linda Morrissett
      Recommendations for Funding, CARLI Collections Awards FY08
      Chart of FY2008 Proposals Ranked
      Review of FY08 Awards Program PDF Document
  9. Other business
  10. Topical discussion: FY 2009 CARLI Collections Awards Planning
  11. Adjourn