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Friday, September 19, 2008
10:00 a.m. – 3:00 p.m.
CARLI Office
100 Trade Centre Drive, Suite 303
Champaign, IL

Conference call:  217-244-7526
Directions

AGENDA

1. Additions/changes to the Agenda

2. Report from the Chair–Mary Case

• Introduction of new board members
• Selection of the Vice-Chair/Chair-Elect
• Committee appointments
• Timing of the selection of the Chair-Elect

3. Report from the Executive Director - Susan Singleton

• CARLI server environment
• Evaluation of CARLI membership fee structure
  • Membership Summary
• Center for Research Libraries membership
• I-Share statistics
• ILDS contingency financing
• Assessment of CARLI services

4. Committee and Task Force Reports

a.  Finance Committee–Carla Tracy, Chair
b.  Program Planning Committee
c.  Resource Sharing Code Revision Task Force, Kristine Hammerstrand

5. Annual Reports from CARLI Working Groups

• Collections Working Group
• E-resources Working Group
• Preservation Working Group
• Public Services Working Group
• I-Share Users Group
• Digitial Collections Users Group

6. Topical Discussion: What do we want in the next ILS?

7.  Upcoming Meetings

• Annual Membership Meeting, October 24, I Hotel, Champaign
• Board of Directors, December 5, Lincoln Presidential Library, Springfield

8. Adjourn