Committees

Committees

Preservation Committee Meeting: March 13, 2017

CONFERENCE CALL

Members Attending:

CARLI SFX System Committee Meeting: 02/22/2017

Minutes

Attendance:

Karen Gallacci, Andrea Imre, Lauren Jackson-Beck (minutes), Max King, Jeff Matlak,  Peter Tubbs, Lisa Wallis, CARLI Staff: Mary Burkee, Denise Green.

CARLI SFX System Committee Meeting: 01/09/2017

Minutes

Attendance:

Karen Gallacci, Andrea Imre, Lauren Jackson-Beck, Max King, Jeff Matlak, Andy Meyer, Peter Tubbs, Lisa Wallis, CARLI Staff: Mary Burkee, Denise Green. 

Announcements:

CARLI Update: Denise reported that the new quarterly update includes new options for Direct Linking.  We will discuss that at a later meeting.

Discussion items:

  • Minutes approved from November 22cd.

  • Open conference call discussion for Thursday, January 12, 1-2:30pm

CARLI SFX System Committee Meeting: 11/22/2016

Minutes

Attendance:

Karen Gallacci, Andrea Imre, Lauren Jackson-Beck, Max King, Jeff Matlak,  Peter Tubbs,   CARLI Staff: Mary Burkee, Denise Green. 

Announcements:

CARLI Update- Denise: no official updates. No budget news. I-share next still in process. No SFX update yet but maybe in December. Mary: Mathscinet ready to be approved.

Public Services Committee Meeting: February 16, 2017

DRAFT

Conference Call

Members attending: Raeann Dossett (Parkland College); Susan Franzen (Illinois State University), co-chair; Joanna Kolendo (Chicago State University); Colleen Shaw (Heartland Community College); Cory Stevens (Lake Forest College), co-chair; Julia Venetis (Elmhurst College)

Members absent: Marissa Ellermann (Southern Illinois University Carbondale); Anne-Marie Green (Kishwaukee College); Richard Stokes (University of Illinois at Urbana-Champaign)

Preservation Committee Meeting: February 13, 2017

Conference call

Members Attending:

  • Jennifer Hunt Johnson, Illinois State University
  • Greg MacAyeal, Northwestern University 
  • Jamie Nelson, DePaul University 
  • Bonnie Parr, Abraham Lincoln Presidential Library
  • Melanie Schoenborn, Southern Illinois University Edwardsville 
  • Anne Thomason, co-chair, Lake Forest College

Members Absent:

Public Services Committee Meeting: December 15, 2016

Conference Call

Members attending: Raeann Dossett (Parkland College); Anne-Marie Eggleston Green (Kishwaukee College); Susan Franzen (Illinois State University); Colleen Shaw (Heartland Community College); Cory Stevens (Lake Forest College); Richard Stokes (University of Illinois at Urbana-Champaign); Julia Venetis (Elmhurst College)
 
Members absent: Marissa Ellermann (Southern Illinois University Carbondale); Joanna Kolendo (Chicago State University)

Public Services Committee Meeting: January 26, 2017

Conference Call

Members attending: Anne-Marie Eggleston Green (Kishwaukee College); Susan Franzen, (Illinois State University), co-chair; Joanna Kolendo (Chicago State University); Cory Stevens (Lake Forest College), co-chair; Richard Stokes (University of Illinois at Urbana-Champaign); Julia Venetis (Elmhurst College)

Members absent: Marissa Ellermann (Southern Illinois University Carbondale); Raeann Dossett (Parkland College); Colleen Shaw (Heartland Community College)

Preservation Committee Meeting: January 9, 2017

conference call

Members Attending:

  • Jenny Dunbar, College of DuPage
  • Jennifer Hunt Johnson, Illinois State University
  • Beth McGowan, co-chair, Northern Illinois University
  • Jamie Nelson, DePaul University 
  • Bonnie Parr, Abraham Lincoln Presidential Library
  • Meghan Ryan, National Louis University
  • Anne Thomason, co-chair, Lake Forest College

Members Absent:

Preservation Committee Meeting: December 12, 2016

CONFERENCE CALL

Members Attending:

  • Jenny Dunbar, College of DuPage
  • Jennifer Hunt Johnson, Illinois State University
  • Beth McGowan, co-chair, Northern Illinois University
  • Jamie Nelson, DePaul University 
  • Bonnie Parr, Abraham Lincoln Presidential Library
  • Meghan Ryan, National Louis University
  • Anne Thomason, co-chair, Lake Forest College

Members Absent:

Technical Services Committee Meeting: November 30, 2016

Conference Call

Members attending:  
Melissa Burel (Southern Illinois University Edwardsville); Keith Eiten (Wheaton College); Ann Heinrichs (Catholic Theological Union); Mary Konkel (co-chair; College of DuPage); Joelen Pastva (co-chair; Northwestern University); Nicole Ream-Sotomayor (University of Illinois at Urbana-Champaign); Sandy Roe (Illinois State University); Cynthia Romanowski (Governors State University)

Members absent: 
Jessica Grzegorski (Newberry Library)

Resource Sharing Committee Meeting: November 15, 2016

Conference Call

Public Services Committee Meeting: November 17, 2016

Conference call

Members attending: Raeann Dossett (Parkland College); Joanna Kolendo (Chicago State University); Colleen Shaw (Heartland Community College); Cory Stevens (Lake Forest College), co-chair

Members absent: Marissa Ellermann (Southern Illinois University Carbondale); Anne-Marie Eggleston Green (Kishwaukee College); Susan Franzen, (Illinois State University); Richard Stokes (University of Illinois at Urbana-Champaign);  Julia Venetis (Elmhurst College)

Preservation Committee Meeting: November 14, 2016

Conference Call

Members attending:

  • Jenny Dunbar, College of DuPage
  • Jennifer Hunt Johnson, Illinois State University
  • Greg MacAyeal, Northwestern University
  • Beth McGowan, co-chair, Northern Illinois University
  • Jamie Nelson, DePaul University
  • Meghan Ryan, National-Louis University
  • Melanie Schoenborn, Southern Illinois University Edwardsville
  • Anne Thomason, co-chair, Lake Forest College

Member absent:

CARLI SFX System Committee Meeting: 10/26/2016

Minutes

Attendance:

Karen Gallacci, Andrea Imre, Lauren Jackson-Beck, Max King, Jeff Matlak, Andy Meyer, Cynthia Scott, Peter Tubbs, Lisa Wallis, CARLI Staff: Mary Burkee, Denise Green.  

Announcements:

CARLI Update-

Public Services Committee Meeting: October 28, 2016

Conference Call

Members attending: Raeann Dossett (Parkland College); Anne-Marie Eggleston Green (Kishwaukee College); Joanna Kolendo (Chicago State University); Colleen Shaw (Heartland Community College); Cory Stevens (Lake Forest College), co-chair; Richard Stokes (University of Illinois at Urbana-Champaign); Julia Venetis (Elmhurst College)

Members absent: Marissa Ellermann (Southern Illinois University Carbondale); Susan Franzen, (Illinois State University), co-chair

Preservation Committee Meeting: October 11, 2016

Conference Call

Members attending:

  • Jenny Dunbar, College of DuPage
  • Jennifer Hunt Johnson, Illinois State University
  • Greg MacAyeal, Northwestern University
  • Beth McGowan, co-chair, Northern Illinois University
  • Bonnie Parr, Abraham Lincoln Presidential Library and Museum
  • Meghan Ryan, National-Louis University
  • Anne Thomason, co-chair, Lake Forest College

Members absent:

Preservation Committee Meeting: September 12, 2016

CONFERENCE CALL

Members Attending:

  • Jenny Dunbar, College of DuPage
  • Jennifer Hunt Johnson, Illinois State University
  • Beth McGowan, co-chair, Northern Illinois University
  • Jamie Nelson, DePaul University
  • Bonnie Parr, Abraham Lincoln Presidential Library and Museum
  • Meghan Ryan, National-Louis University
  • Melanie Schoenborn, Southern Illinois University Edwardsville

Members Absent:

Technical Services Committee Meeting: October 26, 2016

Conference Call

Members attending:  

Melissa Burel (Southern Illinois University Edwardsville); Keith Eiten (Wheaton College); Jessica Grzegorski (Newberry Library); Mary Konkel (co-chair; College of DuPage); Nicole Ream-Sotomayor (University of Illinois at Urbana-Champaign); Cynthia Romanowski (Governors State University)

Members absent: 

Ann Heinrichs (Catholic Theological Union); Joelen Pastva (co-chair; Northwestern University); Sandy Roe (Illinois State University)

Technical Services Committee Meeting: September 28, 2016

conference call

Members attending: 

Melissa Burel (Southern Illinois University Edwardsville); Keith Eiten (Wheaton College); Jessica Grzegorski (Newberry Library); Ann Heinrichs (Catholic Theological Union); Mary Konkel (co-chair; College of DuPage); Joelen Pastva (co-chair; Northwestern University); Cynthia Romanowski (Governors State University)

Members absent: Nicole Ream-Sotomayor (University of Illinois at Urbana-Champaign); Sandy Roe (Illinois State University)

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