August 25, 2006
10:30 AM – 2:00 PM
CARLI Office – 501 E. Daniel St.
Call in telephone number - 217-244-7526

AGENDA

1. FY 2007 goals and objectives for the Working Group
   1. Overview – Susan Singleton
   2. Surveying the membership
   3. Discussion
2. E-resource proposal
   1. Chronicle of Higher Education
3. RFP process for bidding database brokering contracts
4. Financial Update – E-resources in CARLI
5. Setting Working Group conference calls and meeting for FY 2007

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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