Committees

Committees

Created Content Committee meeting: May 27, 2014

CONFERENCE CALL

I-Share Next Task Force Members Selected

Submitted by mchamber on Thu, 06/19/2014 - 10:52am

On behalf of the CARLI Board of Directors, we are pleased to announce that the members of the I-Share Next Task Force have been selected. The Board approved the roster of the Task Force at their June 6 meeting, and all those invited to serve have now accepted.

The Task Force members are:

Public Services Committee Meeting: May 15, 2014

Phone Conference

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); Jennifer Sauzer (Columbia College); David Stern, chair (Illinois State University); Tori Tracy (Prairie State College)
Members absent: Marianne Ryan (Northwestern University)
Staff attending: Debbie Campbell, Elizabeth Clarage
Guests attending: None

Instruction Committee Meeting: May 30, 2014- DRAFT

Location: Conference Call

Members attending: Susan Avery, Molly Beestrum, Kirstin Duffin, Michelle Guittar, Laura Mondt, Elizabeth Nicholson, Aimee Walker, and Frances Whaley
Members absent: Frances Brady, Beth Mandrell
CARLI Staff attending: Lorna Engels and Debbie Campbell
Guests: none

Decisions:

  • Minutes from the May 2, 2014 meeting were approved via e-mail prior to the meeting.

Announcements:

CARLI announcements – Lorna and Debbie

Resource Sharing Committee Meeting: May 1, 2014

Conference Call

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

Created Content Committee meeting: April 29, 2014

CONFERENCE CALL

Members present: Paul Go (Illinois Institute of Technology), Margaret Heller (Loyola University Chicago), Benn Joseph (Northwestern University), Mary Rose (Southern Illinois University Edwardsville), Anne Shelley (Illinois State University), Adam Strohm, Chair (Newberry Library), Julia Thompson (Western Illinois University)

Preservation Committee Meeting: April 16, 2014

DRAFT

In Person Meeting

Milner Library, Illinois State University, 10:00 am – 3:00 pm

Members attending: Bonnie Parr (Chair), Abraham Lincoln Presidential Library,  David Bell, Eastern Illinois University, Sandra Fritz, Illinois State Library, Beth McGowan, Northern Illinois University, Annette Morris, University of Illinois at Urbana-Champaign, Andrew Huot, Illinois State University, Julie Wroblewski, Benedictine University, Lorraine Olley, University of Saint Mary of the Lake Mundelein Seminary

Technical Services Committee Meeting: March 12, 2014

CONFERENCE CALL

Members attending:  Jim Edstrom, Lynn Fields, Lauren Noel, Dallas Long, John Whisler, Elizabeth Cribbs, Deborah Morris, Kavita Mundle, and Mary Tatro.

Members absent:  Tonya Webb

Staff attending:  Jen Masciadrelli, Nicole Swanson, Ted Schwitzner.

Decisions

Technical Services Committee Meeting: May 15, 2014

Conference Call

Members attending:  Elizabeth Cribbs (Northern Illinois University), Jim Edstrom (William Rainey Harper College, co-chair), Lynn Fields (Southern Illinois University Edwardsville, co-chair), Deborah Morris (Rooselevelt University), Kavita Mundle (University of Illinois at Chicago), Lauren Noel (Columbia College), Tonya Webb (University of Illinois at Urbana Champaign), and John Whisler (Eastern Illinois University).

Members absent:   Dallas Long (Illinois State University), Mary Tatro (Augustana College).

Instruction Committee Meeting: May 2, 2014

Location: Teleconference

Members attending: Susan Avery, Molly Beestrum, Frances Brady, Kirstin Duffin, Michelle Guittar, Beth Mandrell, Laura Mondt, Elizabeth Nicholson, Aimee Walker, and Frances Whaley
CARLI Staff attending: Lorna Engels and Debbie Campbell
Guests: none

Resource Sharing Committee Meeting: April 4, 2014

Conference call

Members present:  Amanda Pippitt, Chair (Millikin University); 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); Jeff Ridinger (Illinois State University); Kathleen Bloomberg (Illinois State Library).

Members absent:  None.

Staff attending:  Debbie Campbell

Staff absent: Lorna Engels

I-Share Next Task Force Application

CARLI is seeking volunteers interested in serving on the I-Share Next Task Force. The I-Share Next Task Force will coordinate the effort and advise the CARLI staff, CARLI Board of directors, and CARLI membership on all matters related to the selection of the next generation of I-Share, i.e., a shared library management system that will ultimately replace Voyager for CARLI’s I-Share participant institutions.

Created Content Committee meeting: March 25, 2014

CONFERENCE CALL

Public Services Committee Meeting: March 13, 2014 Draft

Conference Call

Members attending: Rebecca Brown (College of DuPage); Rosanne Cordell (Northern Illinois University), Paula Garrett (Illinois Math and Science Academy); Andrew Lenaghan (Joliet Junior College); Jennifer Sauzer (Columbia College); David Stern, chair (Illinois State University); Tori Tracy (Prairie State College)

Members absent: Anne Buchanan (Saint Xavier University); Marianne Ryan (Northwestern University)

Staff attending: Debbie Campbell, Elizabeth Clarage

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.
 

CARLI is Seeking Volunteers to Serve on Committees

Submitted by mjhuls on Mon, 04/07/2014 - 12:00pm

CARLI is seeking volunteers to serve on 10 advisory committees. Volunteers chosen will serve a three year term, July 1, 2014 through June 30, 2017. Faculty and staff members from all CARLI member libraries, with all levels of experience, are encouraged to apply.
 

Resource Sharing Committee Meeting: March 6, 2014

Conference Call

Members Present: Susan Duncan, Jen Funk, Jeff Ridinger, Matt Ostercamp, Amanda Pippitt, Sarah McHone-Chase, Kathy Bloomberg, Sandy Harris, Dierdre Rawls

Members Absent: None

Instruction Committee Conference Call

Join by phone
+1 217 332 6338 (Site1-Dialin-region) English (United States)
+1 312 994 8410 (Site1-Dialin-region) English (United States)  
+1 888 983 3631 (Site1-Dialin-region) English (United States)  

Conference ID: 7355705

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