CARLI Office
August 24, 2007 10:00-3:00
Conference Call Option:  217-244-7526

1. Announcements
2. Approval of minutes for July 27 meeting:
3. Confirm Wheaton for October meeting
4. Team Reports
   • Acquisitions & Serials Team
     Carlos Melian
   • Cataloging and Authority Control Team
     Stephen Smith
   • Resource Sharing Team
     Sarah McHone-Chase
   • Instruction Team
     Stephanie Graves
   • OPAC Team
     Tom Goetz
5. CARLI Office Report
   Kris Hammerstrand/Paige Weston
6. CARLI Board Report
   Kris Hammerstrand
7. 11:00 a.m. – ish meet with Margaret Chambers to discuss ideas for publicity of Team’s activities and projects (outcomes thereof, etc.) as well as potential improvements to the mentoring program
8. Other
   • Recognition for service to the consortium (do any more letters need to go out at this point?)
   • Reports Forum timing and planning
   • Mentoring program

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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