Meeting #19 July 28, 2008  10:30 a.m.
CARLI Office, Champaign
Directions

Conference call option: 217-244-7526

PRELIMINARY AGENDA

1. Introductions
2. Decide how minutes will be taken; Selection of secretary for today's meeting
3. Review of CARLI organizational structure and team's charge
   See http://www.carli.illinois.edu/comms.html
          and
        http://www.carli.illinois.edu/comms/iug.html
          and
        http://www.carli.illinois.edu/comms/iug/iug-cat.html
   Also see the current version of the "Guidelines for CARLI Committees" document (URL below), but note that this document is under revision for this new academic year.  The new version, when completed, will replace the version currently posted at the URL below:
   http://www.carli.illinois.edu/comms/comm-guidelines.pdf
4. Selection of chair for 2008-2009
5. Determine terms of office for "new" team members
6. “Old” business (from ICAT 2007-2008)
   1. Update on joint IACQ/ICAT Fall Forum: Sept. 10, 2008
7. New business
   1. Update on overall CARLI forum planning for 2008-09, and pick possible dates/sites for Spring Forum
   2. Brainstorm projects for 2008-2009 (please see ICAT Annual Report from 2007-08, posted to this list by outgoing chair Susan Braxton earlier today)
   3. Other ?
8. Next meeting date
9. Adjourn

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