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Untitled document
CARLI Program Planning Committee (CPPC)
Anne Craig, Illinois State Library, Chair
Christine Frank, Rush University
Patrick Dawson, Northern Illinois University
Kathryn Harris, Abraham Lincoln Presidential Library
Lisa Stock, College of DuPage
Staff Liaison: Susan Singleton
Program Suggestion Form
Listing of Programs that have been Suggested
Charge
Body to which the group reports:
CARLI Board of Directors
Scope of work:
The CARLI Program Planning Committee is charged with screening applications for CARLI-supported educational programs and conferences and choosing which should be funded from the amount annually designated for this purpose. The CPPC may recommend to the Board additional funding in special instances. The CPPC also serves as the planning committee for the annual CARLI membership meeting.
Member appointment and terms:
The CPPC will be made up of three Board members and two non-board members. The committee is appointed annually by the CARLI Executive Committee.
Expected reporting frequency:
The committee chair will report to the Board at each of their meetings.
Timeline:
Not applicable.
Staff or Board liaisons:
The CARLI Executive Director will serve as the staff liaison to the Committee, calling on other staff expertise as necessary.
Tasks required on completion of work:
A report listing all applications for program support will be given to the Board annually with an indication of status and priority
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