Meeting Minutes

Meeting minutes and agendas for the CARLI Board of Directors and all CARLI committees are available from the Boards & Committees section of the CARLI web site. To view agendas and minutes, click on the Committee link and then select the appropriate link at the top of the committee page.

Board and Committee Reports

CARLI 2009 Annual Report

CARLI Board of Directors

•    Resolution to the AAAS objecting to the removal of Science from JSTOR
•    CARLI Strategic Priorities 2008-2010
•    Summary of Directors' Meetings
•    CARLI Focus Group Summary and Recommendations
•    CARLI Survey Final Report

Collections Working Group

• 2009 Annual Report
• 2008 Annual Report
• 2007 Annual Report
• Awards Proposal Process for FY2009 Draft version
• Commitment of Collection Responsibility Draft version

Digital Collections Users’ Group

•    2009 Annual Report
•    2008 Annual Report
•    2007 Annual Report
•    Digital Collections Cataloging Recommendation
•    Digital Collections Rights Statement
•    Revised Digital Collections Collection Development Policy
•    Response to the Digital Visions Task Force Report: Report and Appendix

Electronic Resources Working Group

•   2009 Annual Report
•   2008 Annual Report
•   2007 Annual Report
•   Report to the CARLI Board
•   CARLI E-Resource Licensing Principles
•   CARLI Standard E-Resource Agreement
•   CARLI E-Books Survey: Executive Summary

I-Share Users' Group

•    2009 Annual Report
•    2008 Annual Report
•    2007 Annual Report

Preservation Working Group

•    2009 Annual Report
•    2008 Annual Report
•    2007 Annual Report

Public Services Working Group

•    2009 Annual Report
•    2008 Annual Report
•    2007 Annual Report

Reports from Discharged Committees and Task Forces

Digital Vision Task Force

• Final report to the Board

Image Database Task Force

• Final Report to the Board
• Appendix A of the Final Report

I-Share Assessments Task Force FY 2010-2012

• I-Share Assessment for FY 2009-2012

Learning Objects Task Force

• Final report to the Board

Library Tools Task Force

• Summary of Survey Results and Libraries that Responded to the Survey

Preservation Task Force

• Final Report to the Board

Rethinking CARLI Collections Awards Task Force

• Final Report to the Board

Statewide Serials Collection Task Force

• Final Report to the Board