December 11, 2006
10:00 AM – 12:00 Noon
Conference Call
Telephone number - 217-265-5200

1. Fall brokering final statistics
2. CARLI website development
   http://www.carli.illinois.edu/reports/prodvett/propose.php
   http://www.carli.illinois.edu/reports/prodvett/view_props.php
3. Resources – status report
   1. Chronicle of Higher Education
   2. HarpWeek
   3. Springer contract
4. Review pending offers
   1. Wiley
   2. RefWorks
5. Brokering RFP
   1. Process
   2. Review of responses
6. Report to the Board of Directors (draft outline attached)
7. New business

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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