Committees

Committees

SFX Systems Committee Meeting March 23, 2016

 

Minutes

Attendance:

Members present: Max King (meeting leader), Mary Burkee, Cynthia Scott, Denise Green, Lauren Jackson-Beck (minutes), Xiaotian Chen, Joanna Kolendo, Jeff Matlak. Members absent: Steve Oberg, Andy Meyer, Peter Tubbs

SFX Systems Committee Meeting Febuary 10, 2016

Minutes

Attendance:

Present: Mary Burkee, Denise Green,  Joanna Kolendo, Xiaotian Chen,  Andrew Meyer, Steve Oberg, Peter Tubbs, Jeff Matlak, Max King.  Meeting chaired by Steve Oberg. Absent: Cynthia Scott,  Lauren Jackson-Beck.

Technical Services Committee Meeting: May 2, 2016

Conference call

Members attending: Keith Eiten (Wheaton College, co-chair), Ann Heinrichs (Catholic Theological Union, co-chair) Mary Konkel (College of DuPage), Mingyan Li (Oakton Community College), Joelen Pastva (University of Illinois Chicago), Sandy Roe (Illinois State University)

Members absent: Melissa Burel (Southern Illinois University, Edwardsville), Mary Tatro (Augustana College)

CARLI Staff attending: Nicole Swanson, Jen Masciadrelli

Technical Services Committee Meeting: April 4, 2016

Conference call

Members attending: Melissa Burel (Southern Illinois University, Edwardsville), Keith Eiten (Wheaton College, co-chair), Mary Konkel (College of DuPage), Mingyan Li (Oakton Community College), Joelen Pastva (University of Illinois Chicago), Sandy Roe (Illinois State University), Mary Tatro (Augustana College)

Members absent: Ann Heinrichs (Catholic Theological Union, co-chair)

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

Technical Services Committee Meeting: March 7, 2016

Conference call

Members attending: Melissa Burel (Southern Illinois University, Edwardsville), Keith Eiten (Wheaton College, co-chair), Ann Heinrichs (Catholic Theological Union, co-chair), Mary Konkel (College of DuPage), Mingyan Li (Oakton Community College), Joelen Pastva (University of Illinois Chicago), Sandy Roe (Illinois State University), Mary Tatro (Augustana College)

CARLI Staff attending: Ted Schwitzner, Nicole Swanson

CARLI Staff absent: Jen Masciadrelli

Technical Services Committee Meeting: January 14, 2016

Conference Call

Members attending: Melissa Burel (Southern Illinois University, Edwardsville), Keith Eiten (Wheaton College, co-chair), Ann Heinrichs (Catholic Theological Union, co-chair), Mary Konkel (College of DuPage), Mingyan Li (Oakton Community College), Joelen Pastva (University of Illinois Chicago), Mary Tatro (Augustana College)

Members absent: Sandy Roe (Illinois State University)

Staff attending: Jen Masciadrelli, Ted Schwitzner, Nicole Swanson

Technical Services Committee: February 1, 2016

Conference call

Members attending: Melissa Burel (Southern Illinois University, Edwardsville), Keith Eiten (Wheaton College, co-chair), Ann Heinrichs (Catholic Theological Union, co-chair), Mary Konkel (College of DuPage), Mingyan Li (Oakton Community College), Joelen Pastva (University of Illinois Chicago), Sandy Roe (Illinois State University) Mary Tatro (Augustana College)
CARLI Staff attending: Jen Masciadrelli, Ted Schwitzner, Nicole Swanson

Public Services Committee: January 14, 2016

Conference Call

Members attending: Julia Venetis, Co-Chair, Elmhurst College; Susan Franzen, Illinois State University; Paula Garrett, Illinois Math and Science Academy; Raeann Dossett, Parkland College; Richard Stokes, University of Illinois at Urbana-Champaign

Members absent: Jennifer Sauzer Co-Chair, Columbia College Chicago; Becky Brown, College of DuPage; Anne-Marie Eggleston Green, Kishwaukee College;  Cory Stevens, Lake Forest College

Staff attending: Elizabeth Clarage, Denise Green

Resource Sharing Committee Meeting: February 18, 2016

Conference Call

Members attending:  Bryan Clark (ICC), Susan Duncan (UIU), Sandy Engram (ICO), Kelly Fisher (Eureka), Amy LeFager (NLU), Sarah Mueth (UIS), Jeff Ridinger (ISU), Jennifer Stegen (Loyola)
Members absent: Marcella Nowak (COD)

Staff attending: Debbie Campbell
Staff absent: Lorna Engels

Resource Sharing Committee Meeting: January 21, 2016

Conference Call

Members attending: Bryan Clark (Illinois Central College), Sandy Engram (Illinois College of Optometry), Kelly Fisher (Eureka College), Amy LeFeger (National-Louis University), Sarah Mueth (University of Illinois Springfield), Marcella Nowak (College of DuPage), Jeff Ridinger (Illinois State University), Jennifer Stegen (Loyola)

Members absent: Susan Duncan (University of Illinois Urbana-Champaign)
Staff attending: Debbie Campbell, Lorna Engels

Preservation Committee Meeting: February 15, 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
  • Anne Thomason, Lake Forest College

Members Absent:

Preservation Committee Meeting: January 25, 2016

CONFERENCE CALL

Members Attending:

  • Mary Burns, Northern Illinois University
  • Miriam Centeno, University of Illinois at Urbana-Champaign
  • Jenny Dunbar, College of DuPage
  • Beth McGowan, Northern Illinois University
  • Melanie Schoenborn, Southern Illinois University Edwardsville
  • Anne Thomason, Lake Forest College

Members Absent:

eBook Symposium - May 7, 2015

Location: I-Hotel
1900 S. First St.
Champaign, IL 61820

This program will provide background and information for those purchasing or wanting to purchase ebooks for their library's collection.

9:30-10:00        Registration
10:00-10:05      Welcome by Susan Singleton, CARLI Executive Director
10:05-11:00      Panel Discussion: Ebook Issues to Ponder

Resource Sharing Committee Meeting: December 17, 2015

Conference Call

Members attending: Bryan Clark (Illinois Central College), Susan Duncan (University of Illinois Urbana-Champaign), Sandy Engram (Illinois College of Optometry), Kelly Fisher (Eureka College), Sarah Mueth (University of Illinois Springfield), Marcella Nowak (College of DuPage), Jeff Ridinger (Illinois State University)
Members absent: Amy LeFeger (National-Louis University), Jennifer Stegen (Loyola)
Staff attending: Debbie Campbell, Lorna Engels

Resource Sharing Committee Meeting: November 20, 2015

Conference Call

Members attending: Bryan Clark, ICC; Susan Duncan, UIUC; Sandy Engram, ICO; Kelly Fisher, ERK; Amy LeFager, NLU; Sarah Mueth, UIS; Marcella Nowak, COD; Jeff Ridinger, ISU; Jennifer Stegen, Loyola
Staff attending: Debbie Campbell, Lorna Engels

SFX Systems Committee Meeting January 13, 2016

Minutes

Attendance:

Present: Mary Burkee, Denise Green, Lauren Jackson-Beck (minutes), Andrew Meyer, Steve Oberg, Peter Tubbs, Jeff Matlak, Max King, Cindy Scott.  Meeting chaired by Steve Oberg.

1.    Comments on meeting minutes from December 9, 2015.

The meeting minutes were approved.  Everyone was sad that Paige Weston will not be at CARLI anymore, but all are happy for her retirement! She will be greatly missed.

SFX Systems Committee Meeting Minutes Dec. 9, 2015

Attendance.

Present:  Mary Burkee, Xiaotian Chen, Denise Green, Lauren Johnson-Beck (Minutes taker), Max King, Joanna Kolendo, Jeff Matlak, Andrew Meyer, Cynthia Scott, Peter Tubbs, Paige Weston.
Meeting chaired by Max King, in Steve Oberg's absence.

Technical Services Committee Meeting: November 2, 2015

CONFERENCE CALL

Members attending: Melissa Burel (Southern Illinois University Edwardsville), Keith Eiten (Wheaton College, co-chair), Ann Heinrichs (Catholic Theological Union, co-chair), Mary Konkel (College of DuPage), Mingyan Li (Oakton Community College), Joelen Pastva (University of Illinois Chicago), Sandy Roe (Illinois State University)
 
Members absent: Mary Tatro (Augustana College)

Created Content Committee Meeting: November 9, 2015

Conference Call

Members present: Ian Collins (University of Illinois at Chicago), Ellen Corrigan (Eastern Illinois University), Alice Creason (Lewis University), Margaret Heller (Loyola University Chicago), Mary Rose (Southern Illinois University Edwardsville), Anne Shelley (Illinois State University), Jennifer Wolfe (Newberry Library)

Members Absent: Adam Strohm (Illinois Institute of Technology), Sarah Prindle (Southern Illinois University Carbondale)

CARLI staff present: Amy Maroso, Elizabeth Clarage

Created Content Committee Meeting: September 22, 2015

Conference Call

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

Members absent: Sarah Prindle (Southern Illinois University Carbondale)

CARLI staff present: Amy Maroso, Elizabeth Clarage

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