Committees

Committees

Technical Services Committee Meeting: August 23, 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); Nicole Ream-Sotomayor (University of Illinois at Urbana-Champaign); Sandy Roe (Illinois State University); Cynthia Romanowski (Governors State University)

Members absent: None

Resource Sharing Committee Meeting: July 19, 2016

Phone Conference
Members attending: Eric Edwards (Illinois State Library), Kelly Fisher (Eureka College), Marcella Nowak (College of DuPage), Amy LeFager (National Louis University), Sarah Mueth (University of Illinois at Springfield), Rand Hartsell (University of Illinois Urbana-Champaign), Sandra Engram (Illinois College of Optometry), Thomas Mantzakides (University of Illinois at Chicago),
Members absent: Jennifer Stegen (Loyola University Chicago)
Staff attending: Debbie Campbell, Lorna Engels

Resource Sharing Committee Meeting: August 16, 2016

Conference Call Meeting
Members attending: Eric Edwards (Illinois State Library); Sandra Engram (Illinois College of Optometry); Rand Hartsell (University of Illinois at Urbana-Champaign); Amy LeFager (National-Louis University); Sarah Mueth (University of Illinois at Springfield); Marcella Nowak (College of DuPage); Jennifer Stegen (Loyola University of Chicago).
Members absent: Kelly Fisher (Eureka College); Thomas Mantzakides (University of Illinois at Chicago)
Staff attending: Lorna Engels, Debbie Campbell

Resource Sharing Committee Meeting: September 20, 2016

Conference Call

Members attending: Eric Edwards (Illinois State Library); Sandra Engram (Illinois College of Optometry); Kelly Fisher (Eureka College); Rand Hartsell (University of Illinois at Urbana-Champaign); Amy LeFager (National-Louis University); Thomas Mantzakides (University of Illinois at Chicago); Sarah Mueth (University of Illinois Springfield); Marcella Nowak (College of DuPage); Jennifer Stegen (Loyola University Chicago).
Members absent: None
Staff attending: Debbie Campbell, Lorna Engels

Resource Sharing Committee Meeting: October 18, 2016

Conference Call

Members attending: Eric Edwards (Illinois State Library); Sandra Engram (Illinois College of Optometry); Kelly Fisher (Eureka College); Rand Hartsell (University of Illinois at Urbana-Champaign); Amy LeFager (National-Louis University); Thomas Mantzakides (University of Illinois at Chicago); Marcella Nowak (College of DuPage); Jennifer Stegen (Loyola University Chicago).
Members absent: Sarah Mueth (University of Illinois Springfield)
Staff attending: Debbie Campbell, Lorna Engels

Instruction Committee Meeting Minutes: October 17, 2016

Location: Online conference call

Members attending: Mackenzie Salisbury (School of the Art Institute of Chicago), Matthew Olsen (Millikin), Larissa Garcia (NIU), April Purcell Levy (Columbia College Chicago)
Members absent: Colleen Bannon, Lora Smallman, Chelsea Van Riper, Anne Zald, Christina Heady
CARLI Staff attending: Lorna Engels

Instruction Committee Meeting Minutes: August 15, 2016

Via Conference Call

Members attending: Colleen Bannon (Heartland Community College), Larissa Garcia (Northern Illinois University), Christina Heady (Southern Illinois University Carbondale), Matthew Olsen (Millikin University), April Purcell Levy (Columbia College Chicago), Mackenzie Salisbury (School of the Art Institute of Chicago), Lora Smallman (Southern Illinois University Edwardsville)
Members absent: Chelsea Van Riper (Principia College), Anne Zald (Northwestern University)
Staff attending: Debbie Campbell

Instruction Committee Meeting Minutes: July 13, 2016

Location: Conference Call

Members attending: Christina Heady, Colleen Bannon, Larissa Garcia, Matthew Olsen, April Purcell Levy, Mackenzie Salisbury

Members absent: Chelsea Van Riper, Anne Zald

CARLI Staff attending: Debbie Campbell , Lorna Engels

Meeting was called at 3:36pm.

Public Services Committee Meeting: September 15, 2016

Conference call

Members attending: Raeann Dossett (Parkland College); Marissa Ellermann (Southern Illinois University Carbondale); Anne-Marie Eggleston Green (Kishwaukee College); Susan Franzen, (Illinois State University), co-chair; 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: Joanna Kolendo (Chicago State University)

CARLI SFX System Committee Meeting: 9/28/2016

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.  Absent: Cindy Scott.
 

Announcements:

CARLI Update- SFX will partly go behind F5 security device Sunday. Sfx-test is already behind F5, see http://sfx-test.carli.illinois.edu/sfxctu/a-z

Discussion items:

a.    Co-chair selection- Lisa Wallis volunteered.

CARLI SFX System Committee Meeting: 8/24/2016

Minutes

Attendance:

Members attending: Andrea Imre, Andy Meyer, Cindy Scott, Jeffrey Matlak, Karen Galacci, Lauren Jackson-Beck, Lisa Wallis, Max King, Peter Tubbs.
Staff attending: Mary Burkee, Denise Green.  
Minute taker:  Andrea Imre

Decisions:

 

Public Services Committee Meeting: August 11, 2016

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); Richard Stokes (University of Illinois at Urbana-Champaign); Julia Venetis (Elmhurst College).

Members absent:

Marissa Ellermann (Southern Illinois University Carbondale); Anne-Marie Eggleston Green (Kishwaukee College); Cory Stevens (Lake Forest College), co-chair.

CARLI staff attending:

Elizabeth Clarage; Denise Green.

Preservation Committee Meeting: August 22, 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
  • Melanie Schoenborn, Southern Illinois University Edwardsville
  • Anne Thomason, co-chair, Lake Forest College

Members Absent:

SFX Systems Committee Meeting July 27, 2016

Minutes

Attendance:

Members attending: Andrea Imre, Lisa Wallis, Max King, Jeffrey Matlak, Andy Meyer, Cindy Scott, Peter Tubbs.

Members absent: Lauren Jackson-Beck, Karen Galacci.

Staff attending: Mary Burkee, Denise Green.  

Guests: NA

Decisions:

 

Technical Services Committee Meeting: July 25, 2016

Conference call

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

Members absent: Cynthia Romanowski (Governors State University)

Public Services Committee: May 12, 2016

Conference Call

Members attending: 

Becky Brown, College of DuPage; Susan Franzen, Illinois State University; Anne-Marie Eggleston Green, Kishwaukee College; Jennifer Sauzer, Co-Chair, Columbia College Chicago; Richard Stokes, University of Illinois at Urbana-Champaign; Julia Venetis, Co-Chair, Elmhurst College, Cory Stevens, Lake Forest College.
Members absent: Raeann Dossett, Parkland College; Paula Garrett, Illinois Math and Science Academy

CARLI staff:

Denise Green, attend. Elizabeth Clarage,absent.

Public Services Committee Meeting: July 21, 2016

Conference Call

Members attending: Raeann Dossett (Parkland College); Marissa Ellermann (Southern Illinois University Carbondale); Anne-Marie Eggleston Green (Kishwaukee 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; Richard Stokes (University of Illinois at Urbana-Champaign); Julia Venetis (Elmhurst College)

Members absent: None

Preservation Committee Meeting - June 20, 2016

CONFERENCE CALL

Members Attending:

  • Beth McGowan, Northern Illinois University
  • Jenny Dunbar, College of DuPage
  • Anne Thomason, Lake Forest College
  • Mary Burns, Northern Illinois University

Members Absent:

  • Melanie Schoenborn, Southern Illinois University Edwardsville
  • Patrick Brown, Southern Illinois University Carbondale
  • Greg MacAyeal, Northwestern University
  • Miriam Centeno, University of Illinois at Urbana-Champaign
  • Jamie Nelson, DePaul University

Preservation Committee Meeting: May 16, 2016

CONFERENCE CALL

Members Attending:

  • Patrick Brown, Southern Illinois University Carbondale
  • Mary Burns, Northern Illinois University
  • Miriam Centeno, University of Illinois at Urbana-Champaign
  • Jenny Dunbar, College of DuPage
  • Greg MacAyeal, Northwestern University
  • Beth McGowan, Northern Illinois University
  • Jamie Nelson, DePaul University
  • Melanie Schoenborn, Southern Illinois University Edwardsville
  • Anne Thomason, Lake Forest College

Staff Attending:

Preservation Committee Meeting: April 19, 2016

CARLI Office, Champaign

Members Attending:

  • Mary Burns 2015-2016, Northern Illinois University
  • Jenny Dunbar 2014-2015, College of DuPage
  • Miriam Centeno 2014-2016, University of Illinois at Urbana-Champaign
  • Greg MacAyeal, 2014-2017, Northwestern University
  • Beth McGowan 2013-2016, Northern Illinois University
  • Jamie Nelson 2015-2018, DePaul University
  • Patrick Brown 2015 -2018, SIU Carbondale

Member Absent:

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