Location: Board & Comms : I-Share Users' Group : IUG: Agenda 072707
IUG Meeting Agenda

CARLI Office
July 27, 2006, 10:00-3:00
Conference Call Option:  217-244-7526

  1. Announcements and Introductions
  2. Choosing new officers
    Vice Chair/Chair Elect
    Secretary
  3. Approval of minutes for June 13 meeting
  4. Committee/Task Force Reports and Assignment of (new) liaisons
    Acquisitions & Serials Team
    Carlos Melian
    Cataloging and Authority Control Team
    Resource Sharing Team
    Instruction Team
    David Bell
    OPAC Team
    Tom Goetz
  5. CARLI Office Report
    Kris Hammerstrand/Paige Weston
  6. CARLI Board Report
    Kris Hammerstrand
  7. Set dates (and venues <?>) for upcoming meetings
  8. Other (for however many we can get to)
    • Review forum mentor program logistics
    • Webcasting of workshops and forums?
    • Illinet Code – state of the State Library’s revisions
    • Usability team charter
    • Find date for conversation with CARLI staff/ Susan Singleton to determine place/purpose of IUG in new schema
    • PR for the teams and their actual activities/accomplishments (see June minutes for preliminary ideas) – schedule a visit with Margaret Chambers to pursue this
    • Media Scheduling update (was Stephanie Atkins)

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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 &amp; Serials Team
I-Share Cataloging &amp; 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