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IUAG Meeting

CARLI Office
July 14, 2006, 10:00-3:00
Conference Call Option:  217-265-5200 

1. Welcome, Introduction and Orientation of New Members
2. Minute-taking for July 14 meeting:
3. Term limits (only 4 each)
   • 1-year
   • 2-years
   • 3-years
4. Election of Officers
   • Chair
   • Vice-chair/chair-elect
   • Secretary
5. Appointment of IUG Liaisons
   • Acquisitions and Serials Team
   • Cataloging and Authority Control Team
   • Instruction Team
   • OPAC Team
   • Resource Sharing Team
6. Dates for future meetings (August 2006-June 2007)
   Stephanie Atkins
7. Committee/Task Force Reports
   1. Acquisitions & Serials Team
      Carlos Melian
   2. Cataloging and Authority Control Team
      Tony Glass
   3. Resource Sharing Team
      Tom Goetz
   4. Instruction Team
   5. OPAC Team
      David Bell
8. CARLI Office Report
   Kris Hammerstrand/Paige Weston
9. CARLI Board Report
   Kris Hammerstrand
10. Update on joint forum with Acquisitions and Serials Committee, E-Resources WG, and Collections WG
    Carlos Melian/Stephanie Atkins
11. Forums for 2006-2007
    • I-Share Liaisons (Fall 2006)
    • Voyager Reports Forum (April/May 2006)
    • Ideas?
12. Projects for 2006-2007
    • Media Scheduling
    • Recognition letters for service to the consortium (speaker at a forum, committee membership, etc.)
    • Ideas?
13. Other Business