Conference Call
October 25, 2007, 11:00 a.m.

Conference Call:  217-244-7526

1. Announcements
2. Approval of minutes for September 28th meeting
3. 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
4. CARLI Office Report
   Kris Hammerstrand/Paige Weston
5. CARLI Board Report
   Kris Hammerstrand
6. Define parameters on what we want to propose the Copyright Workshop be about and able to provide to CARLI librarians.  See Dallas’ e-mail to me that I forwarded to the group.
7. Other
   • Recognition for service to the consortium (do any letters need to go out at this time?)
   • Liaison Forum – Library liaison from I-Share libraries, new or refresher information, including Liaison area in website, how to communicate information to staff. Currently, we are documenting what could be done at this forum (ex: UB loan standardization, tour of electronic resources, Tip of the Week, new sign-on for Ex Libris product); scheduled for March 18 at IWU, more ideas??
   • Susan Singleton welcomes suggestions on how to brand new front end available next year
   • Small libraries forum?

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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