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Untitled document
Board Meeting Agenda
Friday, September 25, 2009
10:00 a.m. – 3:00 p.m.
CARLI Office
Suite 303, 100 Trade Centre Drive, Champaign
Conference call: Local: 217-244-7532, Toll Free: 877-607-8979
Directions
Agenda
1. Additions/changes to the Agenda
2. Report from the Chair–Karen Schmidt
- Introduction of new Board members
3. eXtensible Catalog (XC) Project Update, Jennifer Bowen, University of Rochester, XC Project, Principal Co-Investigator
4. Topical discussion: The next generation ILS
5. Executive Director’s report, Susan Singleton
- Change in CARLI reporting structure to Academic Affairs
- Cost Sharing
- XC Project Governance
6. Committee and Task Force Reports
a. Finance Committee, Mary Case, Chair
b. Program Planning Committee, Anne Craig, Chair
c. Governance Task Force, Paula Kaufman, Susan Singleton
d. Assessment Task Force, Karen Schmidt, Chair
e. Resource Sharing Code Revision Task Force, Kristine Hammerstrand
f. Collections Enhancement Awards Program Evaluation Task Force, Elizabeth Clarage
7. Upcoming Meetings:
- Annual Membership Meeting, October 30, I Hotel and Conference Center, Champaign
- 2009-2010 Board meetings
- December 18, 2009: Kankakee Community College, Kankakee
- March 19, 2010, CARLI Office, Champaign
- June 18, 2010, Illinois Wesleyan University, Bloomington
- 2009-2010 Executive Committee meetings (via conference call):
- December 9, 1:30-2:30 pm
- March 10, 1:30-2:30 pm
- June 9, 1:30-2:30 pm
8. Other Business
9. Adjourn
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