February 9, 2007, 10:00-12:00
Conference Call: 217-244-7526

1. Announcements
2. Approval of minutes for December 8, 2006 meeting:
3. Committee/Task Force Reports
   • Acquisitions & Serials Team
     Carlos Melian
   • Cataloging and Authority Control Team
     Tony Glass
   • Resource Sharing Team
     Jenny Hansen-Peterson
   • Instruction Team
     David Bell
   • OPAC Team – Indexing recommendation
     Tom Goetz
4. CARLI Office Report
   Kris Hammerstrand/Paige Weston
5. CARLI Board Report
   Kris Hammerstrand
6. Other Business
   Openings on Instruction Teams
   Recognition for service to CARLI

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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