February 12, 2007
10:00 AM – 11:30 AM
Conference Call
Telephone number - 217-265-6999

AGENDA

1.  CARLI website development
   1. Vendor proposal form – in operation
      http://www.carli.illinois.edu/mem-prod/e-resources/propose/
   2. Proposal status page – for discussion and approval
   3. Additional web page developments
2. Proposals received
3. Brokering
   1. RFP – status report
   2. Analysis of the impact of excluding databases due to low interest and/or insufficient discounts
   3. Spring brokering cycle (FY 2008)
      1. Interest survey
4. New business
   1. Development of licensing principles
   2. Development of the Pooled Funding Initiative
      1. Central funding commitment – Finance Committee
      2. Models for member contribution – staff
      3. Potential targets of interest - ERWG

View Calendar    Email Lists

Search

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