Location: Board & Comms : CARLI Board : Board: Minutes : Board: Agenda 110907
Board Meeting Agenda

Friday, November 9, 2007
10:00 a.m. – 3:00 p.m.
Parkland College
D-Wing, Room 244
Champaign, IL

Conference call: 217-244-7532
Directions

AGENDA

1. Additions/changes to the Agenda

2. Report from the Chair–Carla Tracy

  • AAAS Resolution

3. Report from the Executive Director–Susan Singleton

  • IT Audit
  • E-Resources
  • 2007 Annual Meeting
  • Collection Awards Meeting
  • eXtensible Catalog

4. Delivery overview and status

5.  Committees and Task Force Reports

a.   I-Share Assessments Task Force
  • Assessment methodology recommendation, FY2010 - 2012
    Task Force Final Report
    Assessment Task Force Recommendation
b.   Finance Committee, Anna Maria Watkin, Chair
  • FY2010 -  FY2012 I-Share Assessment Budget Recommendations
c.    Products and Services Vetting Committee, David Carlson, Chair
d.   Program Planning Committee, Paula Kaufman, Chair

6.    Other business

7.    Adjourn

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