Committees

Collection Management Committee Meeting: March 2, 2017

Location: Conference Call / Adobe Connect

Members attending: Deb Blecic, co-chair (University of Illinois at Chicago), Theresa Embrey (Pritzker Military Museum and Library), Connie James-Jenkin (Illinois Mathematics and Science Academy), Niamh McGuigan (Loyola University Chicago), Stephen McMinn (University of Illinois at Springfield), Michelle Oh (Northeastern Illinois University),  Gretchen Schneider (Oakton Community College), Kimberly Shotick, co-chair (Illinois Institute of Technology)

Preservation Committee Meeting: March 13, 2017

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
  • Bonnie Parr, Abraham Lincoln Presidential Library
  • Meghan Ryan, National Louis University
  • Melanie Schoenborn, Southern Illinois University Edwardsville
  • Anne Thomason, co-chair, Lake Forest College

Staff Attending:

Created Content Committee Meeting: March 14, 2017

CONFERENCE CALL

Members present: Ian Collins (University of Illinois at Chicago), Ellen Corrigan (Eastern Illinois University), Alice Creason (Lewis University), Margaret Heller, Chair (Loyola University Chicago), Sarah Prindle (Southern Illinois University Carbondale), Matt Short (Northern Illinois University), Rebecca Skirvin (North Central College), Adam Strohm (Illinois Institute of Technology)

Member absent: Jen Wolfe (Newberry Library)

CARLI staff present: Elizabeth Clarage, Anne Craig, Amy Maroso

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)

Created Content Committee Meeting: February 14, 2017

CONFERENCE CALL

Members present: Ian Collins (University of Illinois at Chicago), Ellen Corrigan (Eastern Illinois University), Margaret Heller, Chair (Loyola University Chicago), Sarah Prindle (Southern Illinois University Carbondale), Matt Short (Northern Illinois University), Rebecca Skirvin (North Central College), Adam Strohm (Illinois Institute of Technology), Jen Wolfe (Newberry Library)

Member absent:  Alice Creason (Lewis University)

CARLI staff present: Elizabeth Clarage, Amy Maroso

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:

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