May 14, 20079:00-10:30 AM

Telephone number – 217-265-6999

1. Brokering
   1. Spring brokering cycle (FY 2008) – update
2. Review of current proposals
3. Report from ICOLC
   1. Stanford Encyclopedia of Philosophy http://www.solinet.net/product_index/electronic_db_products.cfm?doc_id=2599
4. June 11 meeting – in person
   1. Licensing principles discussion
   2. E-book vendor presentations
5. One time purchase recommendations – SAGE Deep backfile
6. New business
   1. Working Group organization for FY 2008
   2. CARLI committee chairs group

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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