Location: Board & Comms - Membership Committee
Membership Committee

Kathy Walsh, National-Louis University, Chair

Anne Craig, Illinois State Library
Jeff Garrett, Northwestern University
Paula Kaufman, University of Illinois at Urbana-Champaign
Allen Lanham, Eastern Illinois University
Ellen Sutton, College of DuPage
Eric Welch, Highland Community College

Member to be Appointed

CARLI Staff Liaison: Kristine Hammerstrand and Connie Walsh

Charge

The Membership Committee is an ad hoc committee reporting to the CARLI Board of Directors. The committee is charged with the following responsibilities. Note: Items 1 and 2 should be completed as soon as possible, as they have library budget planning implications for FY 2007.

  1. Developing policy recommendations regarding general CARLI membership criteria and fees.
  2. Developing policy recommendations (including participation criteria, governance, management and cost implications) for participation in CARLI services that are used by a subset of the CARLI membership, e.g., a shared integrated library system (ILS) or the three digital library products. Note: this task refers to adding new participants to such services, e.g., adding a new library to ILLINET Online beyond the 65 libraries that began using the system under the auspices of ILCSO, implementing digital library products in libraries beyond those same 65 libraries, etc.
  3. Developing recommendations regarding future CARLI membership policies and procedures. Final report due 6/30/06

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Board

Executive Committee
Finance Committee
Personnel Committee
Products and Services Vetting Committee
Program Planning Committee

Collections Working Group
E-resources Working Group
Preservation Working Group
Public Services Working Group

Digital Collections Users
I-Share Users
I-Share Acquisitions & Serials Team
I-Share Cataloging & Authority Control Team
I-Share Instruction Team
I-Share OPAC Team
I-Share Resource Sharing Team

Illinois Repository Task Force
Image Database Task Force
Learning Objects Task Force
Library Tools Task Force
Seamless Access Task Force
Statewide Serials Collection Task Force