Board

Board

2017 Board of Directors Election - Call for Nominations Now Open

Submitted by mjhuls on Tue, 03/14/2017 - 2:05pm

CARLI is seeking nominations for candidates to fill seats on the CARLI Board of Directors. The Board of Directors is the governing authority of the Consortium of Academic and Research Libraries in Illinois.
 

CARLI Board Meeting: March 10, 2017

CARLI Office,  Champaign

Members attending: Anne Craig (CARLI), Jim Cubit (Lake Forest College)(by phone), Richard Darga (Chicago State University)(by phone), Cindy Fuller (Millikin University), Cate Kaufman (Illinois Central College), Dennis Krieb (Lewis & Clark Community College), Felice Maciejewski (Dominican University)(by phone), Lydia Morrow Ruetten (Governors State University), David Stern (Saint Xavier University), Frances Whaley (Illinois Valley Community College), John Wilkin (University of Illinois at Urbana-Champaign)

CARLI Board Meeting: December 2, 2016

CARLI Office, Champaign

Board Meeting Agenda: December 2, 2016

CARLI Office,  Champaign
​10:00 a.m. to 3:00 p.m.

Agenda

1. Additions/changes to the Agenda

2. Meet the IT staff
Chris Delis, Gordon Fellows, Jessica Gibson, Todd Pavlik, Chris Saunders, Patrick Zurek

CARLI Board Meeting: September 16, 2016

CARLI Office, Champaign

Members attending: Anne Craig (CARLI), Jim Cubit (Lake Forest College), Richard Darga (Chicago State University), Cindy Fuller (Millikin University), Tammy Kuhn-Schnell (Lincoln Land Community College), Felice Maciejewski (Dominican University) (by phone), Greg McCormick (Illinois State Library) (by phone), Lydia Morrow Ruetten (Governors State University), David Stern (Saint Xavier University), Dane Ward (Illinois State University), John Wilkin (University of Illinois at Urbana-Champaign)

CARLI Board Meeting: June 17, 2016

CARLI Office, Champaign

Members attending: Mary Case (University of Illinois at Chicago), Anne Craig (Illinois State Library), Jim Cubit (Lake Forest College), Richard Darga (Chicago State University), Cate Kaufman (Illinois Central College), Dennis Krieb (Lewis & Clark Community College), Tammy Kuhn-Schnell (Lincoln Land Community College), Felice Maciejewski (Dominican University), Lydia Morrow Ruetten (Governors State University), Susan Singleton (CARLI), David Stern (Saint Xavier University), John Wilkin (University of Illinois at Urbana-Champaign)

CARLI Board Meeting: June 17, 2016

AGENDA 

1.  Additions/changes to the Agenda

2.  Report from the Chair, Felice Maciejewski

  • Announcement of the Board election results
  • 2016–2017 meeting dates/locations 
  • Board committee appointments

3.  Finance Committee, Dennis Krieb, Chair 

4.  Report from the Executive Director, Susan Singleton

CARLI Board Meeting: March 4, 2016

CARLI Office, Champaign 

CARLI Board Meeting: March 4, 2016

CARLI Office, Champaign
10:00 am–3:00 pm

​Conference call information: 217-332-6338 or 888-983-3631 (toll-free)
Conference ID: 76228927

Agenda

1.  Additions/changes to the Agenda

2.  Report from the Chair, Felice Maciejewski

  • Update on the Sr. Director search
  • Board election timeline
  • Board members with terms expiring in 2016

3. New Board Member Introductions (About my library) 

CARLI Board Meeting: December 11, 2015

Via Conference Call

CARLI Board Meeting: September 25, 2015

CARLI Office, Champaign

CARLI Board Meeting: June 5, 2015

CARLI Office, Champaign

2015 Board of Directors Election - Call for Nominations Now Open

Submitted by mjhuls on Mon, 04/06/2015 - 10:22am

CARLI is seeking nominations for candidates to fill seats on the CARLI Board of Directors. The Board of Directors is the governing authority of the Consortium of Academic and Research Libraries in Illinois.
 

CARLI Board Meeting: March 13, 2015

CARLI Office, Champaign

Board Meeting Agenda: March 13, 2015

CARLI Office,  Champaign
​10:00 a.m. to 3:00 p.m.

Agenda

1. Additions/changes to the Agenda

2. Report from the Chair, Patrick Dawson

3. Report from the Executive Director, Susan Singleton

CARLI Board Meeting: December 5, 2014

DePaul University, Lincoln Park

CARLI Board: December 5, 2014

DePaul University, Lincoln Park

AGENDA

1. Additions/changes to the Agenda

2. Report from the Chair, Patrick Dawson

3. Report from the Executive Director, Susan Singleton

  • Revised Memorandum of Understanding
  • Membership site visits and summary of recommendations  
  • E-Resources update
  • Print and eBook PDA update

4. Committee and Task Force Reports

a. Created Content Committee

Board Meeting: September 12, 2014

CARLI Office, Champaign

Board Meeting: June 6, 2014

CARLI Office, Champaign

CARLI Seeking Nominations for the Board of Directors

Submitted by mchamber on Tue, 04/08/2014 - 10:02am

CARLI is seeking nominations for candidates to fill seats on the CARLI Board of Directors. The Board of Directors is the governing authority of the Consortium of Academic and Research Libraries in Illinois.
 

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