Friday, June 5, 2009
10:00 a.m. – 3:00 p.m.

Fourth Floor Conference Room, 480A
Morris Library
Southern Illinois University, Carbondale

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

• Announcement of Board election results
• Selection of the Vice-Chair/Chair-Elect

3. Report from the Member Survey Task Force, Karen Schmidt, Chair

• Preliminary Summary of Findings

4. Topical Discussion: Strengthening CARLI

• Structural Changes
• Financial Changes

5. Report from the Executive Director, Susan Singleton

• Collections Awards Proposal
• Book Digitization Initiative recommendation from the Collections Working Group
• Recommendations for funding CARLI Collections Enhancement Awards FY10
• E-Resources Update
• Recommendation on new I-Share participation
• OCLC records policy

6. Committee and Task Force Reports

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

7. Annual Reports from CARLI Working Groups

a. Collections Working Group
b. Digital Collections Users’ Group
c. E-resources Working Group
d. I-Share Users’ Group
e. Preservation Working Group
f.  Public Services Working Group

8. Upcoming Meetings

• Annual Membership Meeting, October 30, I Hotel, Champaign
• 2009-2010 Meeting schedule: To be determined
• 2009-2010 Executive Committee meetings schedule (via conference call): To be determined.

9, Adjourn

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