Friday, March 6, 2009
10:00 a.m. – 3:00 p.m.

CARLI Office
100 Trade Centre Drive, Suite 303
Champaign, IL

Conference call: 217-244-7526 or toll free 877-607-8976

Directions

AGENDA

1. Additions/changes to the Agenda

2. Report from the Chair, Mary Case

• Selection of the 2009 Nominating Committee and 2009 Board Election Timeline

3. Committee and Task Force Reports

a. Finance Committee, Carla Tracy, Chair

• Budget Planning and Use of Reserve Funds

b. Assessment Task Force, Karen Schmidt, Chair

• Gap Analysis Survey

c. Products and Services Vetting Committee, Cheryl Elzy, Chair

d. Program Planning Committee, Paula Kaufman, Chair

• CARLI Annual Meeting

4. Report from the Executive Director, Susan Singleton

• Voyager upgrade
• Pricing model for I-Share data extractions
• CARLI/OCA Book Digitization Initiative

5. Other Business

6. Topical discussion: The next generation ILS

• Proprietary Software vs. Open Source Software

7. Adjourn

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