January 17, 2008

1. Spring Forum venue / date (all)
2. Spring Forum agenda (all)
   • choose topics,
   • assign speaker invitations
   • set deadline for final agenda
   • (see draft forum agenda sent by Susan on Jan 14)
3. Joint IACQ/ICAT program proposal (all)
   • see message sent by Susan Jan 15)
4. Statewide Cataloging Standards Committee (Priscilla)
   • system certification as a training mechanism?
   • CARLI's potential benefit from SCSC--how to maximize?
     (introduction of topic this meeting--no action required)
5. News from CARLI? Other announcements
6. IUG Report (Stephen)
7. Date for Feb. meeting

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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