January 8, 2007
10:00 AM – 11:30 AM
Conference Call
Telephone number - 217-265-6999

Agenda

1. CARLI website development
   1. Vendor proposal form – final version for approval http://www.carli.illinois.edu/mem-prod/e-resources/propose/
   2. Proposal status page – for discussion
      1. Example from PSVC http://www.carli.illinois.edu/reports/prodvett/view_props.php
   3. Ongoing development
2. Brokering RFP – status report and timeline
3. Report to the Board of Directors New business
   1. ALA Midwinter Contacts

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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