Committees

Public Services Committee Meeting: February 20, 2014

Conference Call

Members attending: Rebecca Brown (College of DuPage); Anne Buchanan (Saint Xavier University); Paula Garrett (Illinois Math and Science Academy); David Stern, chair (Illinois State University); Tori Tracy (Prairie State College); Andrew Lenaghan (Joliet Junior College)

Members absent: Rosanne Cordell (Northern Illinois University); Marianne Ryan (Northwestern University)

Staff attending: Debbie Campbell, Elizabeth Clarage

Technical Services Committee Meeting: January 08, 2014

Conference Call

Members attending: James Edstrom (WRH, co-chair), Lynnette Fields (SIE, co-chair), Deborah Morris (ROU), John Whisler (EIU), Kavita Mundle (UIC)

Staff attending: Nicole Swanson, Jennifer Masciadrelli

Staff absent:  Ted Schwitzner

Minute Taker: Kavita Mundle 

Resource Sharing Committee Meeting: December 5, 2013

Conference Call

Members attending: Kathleen Bloomberg (Illinois State Library), Susan Duncan (University of Illinois at Urbana-Champaign, Sandra Harris (Olivet Nazarene University), Sarah McHone-Chase (Northern Illinois University), Amanda Pippitt (Millikin University), Jeff Ridinger (Illinois State University),

Members absent: Jennifer Funk (McKendree University), Matt Ostercamp (North Park University), Deirdre Rawls (Robert Morris University),

Staff attending: Debbie Campbell, Lorna Engels

Instruction Committee Meeting: November 22, 2013

Location: Google + Hangout

Members attending: Susan Avery, Frances Brady, Kirstin Duffin, Laura Mondt, Elizabeth Nicholson, Aimee Walker, Frances Whaley, and Beth Mandrell

Members absent: Molly Beestrum

CARLI Staff attending: Lorna Engels and Debbie Campbell

Guests: none

Preservation Committee Meeting: December 5, 2013

Conference Call

Members Attending: David Bell, Eastern Illinois University; Sandra Fritz, Illinois State Library; Beth McGowan, Northern Illinois University; Annette Morris, University of Illinois at Urbana-Champaign; Bonnie Parr, chair, Abraham Lincoln Presidential Library and Museum; Julie Wroblewski, Benedictine University

Members Absent: Andrew Huot, Illinois State University; Lorraine Olley, University of Saint Mary of the Lake Mundelein Seminary;

Technical Services Committee Meeting: December 11, 2013

Conference call

Members attending:  Elizabeth Cribbs (NIU), James Edstrom (WRH, co-chair), Deborah Morris (ROU), Mary Tatro (AUG), Tonya Webb (UIU), John Whisler (EIU), Dallas Long (ISU), Kavita Mundle (UIC),

Members absent: Lynnette Fields (SIE, co-chair), Eric Nygren (NBY)

Guests:  Heather Parisi (DOM) & Rong Li (ISU),  (I-Share Systems Committee members)

Staff attending: Nicole Swanson, Jennifer Masciadrelli, Ted Schwitzner

Public Services Committee Meeting: November 21, 2013

Conference Call

Members attending: Rebecca Brown (College of DuPage); Anne Buchanan (Saint Xavier University); Rosanne Cordell (Northern Illinois University); Paula Garrett (Illinois Math and Science Academy); Andrew Lenaghan (Joliet Junior College); David Stern, chair (Illinois State University), Victoria Tracy (Prairie State College)

Members absent: Marianne Ryan (Northwestern University); Jennifer Sauzer (Columbia College)

Staff attending: Debbie Campbell; Elizabeth Clarage

Created Content Committee meeting: November 26, 2013

CONFERENCE CALL

Members present: Howard Carter (Southern Illinois University Carbondale), Paul Go (Illinois Institute of Technology), David Levinson (Lake Forest College), Mary Rose (Southern Illinois University Edwardsville), Anne Shelley (Illinois State University), Adam Strohm, Chair (Newberry Library), Julia Thompson (Western Illinois University)

Instruction Committee Meeting: October 25, 2013

Location: Google + Hangout

Members attending: Susan Avery (UIUC), Kirstin Duffin (Eastern Il. Univ.), Elizabeth Nicholson (North Central College), Frances Whaley (Illinois Valley CC), Frances Brady (Adler School of Psychology), Laura Mondt (Richland CC)

Members absent: Aimee Walker (North Central College), Molly Beestrum (Columbia College), Beth Mandrell (Rend Lake College), Michelle Guittar (Northeastern Il. Univ.)

CARLI Staff attending: Lorna Engels

Guests: none

Resource Sharing Committee Meeting: October 3rd, 2013

Conference Call

Members attending: Kathleen Bloomberg (Illinois State Library), Susan Duncan (University of Illinois at Urbana-Champaign), Jennifer Funk (McKendree University), Sandra Harris (Olivet Nazarene University), Sarah McHone-Chase (Northern Illinois University), Amanda Pippitt (Millikin University), Deirdre Rawls (Robert Morris University), Jeff Ridinger (Illinois State University

Members absent: Matt Ostercamp (North Park University)

Staff attending: Debbie Campbell, Lorna Engels

Public Services Committee Meeting: October 17, 2013

Conference Call

Members attending: Rebecca Brown (College of DuPage); Anne Buchanan (Saint Xavier University); Rosanne Cordell (Northern Illinois University); Andrew Lenaghan (Joliet Junior College); Jennifer Sauzer (Columbia College); David Stern, chair (Illinois State University)

Members absent: Paula Garrett (Illinois Math and Science Academy); Leslie Rios (Lincoln Land Community College); Marianne Ryan (Northwestern University)

Staff attending: Debbie Campbell; Elizabeth Clarage

Technical Services Committee Meeting: October 9, 2013

Location: Conference call meeting

Members attending: James Edstrom (WRH, co-chair), Elizabeth Cribbs (NIU), Dallas Long (ISU), Deborah Morris (ROU), Eric Nygren (NBY), Mary Tatro (AUG), John Whisler (EIU)
Members absent: Lynnette Fields (SIE, co-chair), Kavita Mundle (UIC), Tonya Webb (UIU)
Staff attending: Nicole Swanson, Ted Schwitzner
Staff absent: Jennifer Masciadrelli

Instruction Committee Meeting: September 27, 2013

Conference Call via Google+ Hangouts

Members attending: Susan Avery (University of Illinois at Urbana-Champaign), Molly Beestrum (Columbia College), Frances Brady (Adler School of Professional Psychology), Kirstin Duffin (Eastern Illinois University), Michelle Guittar (Northeastern Illinois University), Laura Mondt (Richland Community College), Aimee Walker (North Central College)

Members absent: Beth Mandrell (Rend Lake College), Elizabeth Nicholson (North Central College), Frances Whaley (Illinois Valley Community College)

Public Services Committee Meeting: September 19, 2013 DRAFT

Conference Call

Members attending: Rebecca Brown (College of DuPage); Anne Buchanan (Saint Xavier University); Paula Garrett (Illinois Math and Science Academy); Andrew Lenaghan (Joliet Junior College); Jennifer Sauzer (Columbia College); David Stern, chair (Illinois State University)

Members absent: Rosanne Cordell (Northern Illinois University); Leslie Rios (Lincoln Land Community College); Marianne Ryan (Northwestern University)

Staff attending: Debbie Campbell

Created Content Committee meeting: September 24, 2013

Conference Call

Members present: Howard Carter (Southern Illinois University Carbondale), Paul Go (Illinois Institute of Technology), Margaret Heller (Loyola University Chicago), Benn Joseph (Northwestern University), David Levinson (Lake Forest College), Mary Rose (Southern Illinois University Edwardsville), Anne Shelley (Illinois State University), Adam Strohm, Chair (Newberry Library).

Members absent: Julia Thompson (Western Illinois University).

Technical Services Committee Meeting: September 11, 2013

Location: Conference call meeting

Members attending: James Edstrom (WRH, co-chair), Lynnette Fields (SIE, co-chair), Elizabeth Cribbs (NIU), Dallas Long (ISU), Deborah Morris (ROU), Kavita Mundle (UIC), Mary Tatro (AUG), John Whisler (EIU)
Members absent: Tonya Webb (UIU), Eric Nygren (NBY)
Staff attending: Nicole Swanson, Jennifer Masciadrelli, Ted Schwitzner

Resource Sharing Committee Meeting: September 5th, 2013

Conference Call

Members attending: Kathleen Bloomberg (Illinois State Library), Susan Duncan (University of Illinois at Urbana-Champaign), Jennifer Funk (McKendree University), Sandra Harris (Olivet Nazarene University), Sarah McHone-Chase (Northern Illinois University), Matt Ostercamp (North Park University), Amanda Pippitt (Millikin University), Deirdre Rawls (Robert Morris University), Jeff Ridinger (Illinois State University)

Members absent: none

Staff attending: Debbie Campbell, Lorna Engels

I-Share Systems Committee Minutes, August 30, 2013

Location: CARLI Office, Training Room, Champaign, Illinois

Members attending: Colin Koteles (COD), TJ Lusher (NIU), Heather Parisi (DOM), Kirk Hess (UIU), James LeFager (DPU), Edith List (PRC), Karl Pettitt (NIU)

Members absent: April Levy (COL), Rong Li (ISU)

Staff attending: Cathy Salika, Paige Weston, Susan Singleton, Brandon Gant, Ted Schwitzner

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