Committees

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.

Created Content Committee Meeting: September 13, 2016

CONFERENCE CALL

Members present: Ian Collins (University of Illinois at Chicago), Ellen Corrigan (Eastern Illinois University), Margaret Heller, Chair (Loyola University Chicago), Alice Creason (Lewis University), Adam Strohm (Illinois Institute of Technology), Jen Wolfe (Newberry Library)

Members absent: Sarah Prindle (Southern Illinois University Carbondale), Matt Short (Northern Illinois University), Rebecca Skirvin (North Central College)

CARLI staff present: Elizabeth Clarage, Amy Maroso, Nicole Swanson

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.

Instruction Committee Webinar: "Scaling Up: Rebuilding An Instruction Program With Limited Resources"

"All is changed about me. I must change, too."
-Jane Eyre

Think your library instruction program may need to change in response to changes at your institution? The CARLI Instruction Committee wants to help!

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:

 

Collection Management Committee Meeting: August 29, 2016

Location: Columbia College Chicago

Members attending: Christophe Anderson, co-chair (Columbia College Chicago), Deb Blecic (University of Illinois at Chicago), Amelia Brunskill (DePaul University), Chris Diaz, co-chair (National-Louis University); Niamh McGuigan (Loyola University Chicago), Kimberly Shotick (Northeastern Illinois University)

By phone: Kristina Howard (Prairie State College), Connie James-Jenkin (Illinois Mathematics and Science Academy)

Members absent: Jeffry Archer (University of Chicago)

Collection Management Committee Meeting: July 28, 2016

Conference Call

Members attending: Jeffry Archer (University of Chicago), Christophe Andersen, co-chair (Columbia College Chicago), Amelia Brunskill (DePaul University), Chris Diaz, co-chair (National-Louis University), Niamh McGuigan (Loyola University Chicago), Kimberly Shotick (Northeastern Illinois University)

Members absent: Deborah Blecic (University of Illinois at Chicago), Kristina Howard (Prairie State College), Connie James-Jenkin (Illinois Mathematics and Science Academy)

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.

Created Content Committee Meeting: August 8, 2016

CONFERENCE CALL

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

Members absent: Ellen Corrigan (Eastern Illinois University), Jen Wolfe (Newberry Library)

CARLI staff present: Elizabeth Clarage, Amy Maroso

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

Created Content Committee Meeting: July 28, 2016

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), Jen Wolfe (Newberry Library),

CARLI staff present: Elizabeth Clarage, Amy Maroso, Nicole Swanson

Created Content Committee Meeting: June 28, 2016

CONFERENCE CALL

Members present: Ian Collins (University of Illinois at Chicago), Ellen Corrigan (Eastern Illinois University), Alice Creason, Chair (Lewis University), Margaret Heller (Loyola University Chicago), Adam Strohm (Illinois Institute of Technology,) Sarah Prindle (Southern Illinois University Carbondale), Anne Shelley (Illinois State University), Jen Wolfe (Newberry Library)

CARLI staff present: Elizabeth Clarage, Amy Maroso

Guest: Matt Short (Northern Illinois University)

Collection Management Committee Meeting: June 16, 2016

Conference Call

Members attending: Christophe Andersen (Columbia College Chicago); Deborah Blecic (University of Illinois at Chicago); Chris Diaz (National-Louis University); Kristina Howard (Prairie State College); Susan Prokopeak, Chair (Joliet Junior College)

Members absent: Jeffry Archer (University of Chicago); Jane Hopkins (Greenville College); Niamh McGuigan (Loyola University Chicago)

Staff attending: Elizabeth Clarage, Jen Masciadrelli

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:

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