CARLI Office
September 28, 2007
Conference Call Option: 217-244-7526

1. Announcements
2. Approval of minutes for August 24th 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. Update and discussion on new routing and helping Resource Sharing team with making libraries aware and coordinating UB loan periods, fines, lost policies, etc.
7. Discussion of/reports from Future of ILS Symposium and IUG’s actions (if any) related to what was learned there.
8. Other
   Recognition for service to the consortium (do any letters need to go out at this time?)
   Reports Forum – How long are we keeping it tabled?
   Liaison Forum – Who’s taking this on to plan it?
   Mentoring program – Who’s taking lead on this for further refinements to Lorna’s base?
   What we forgot last time – state of Usability studies

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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