Committees

Committees

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:

Technical Services Committee Spring Forum

Cataloging and Database Maintenance: MarcEdit and More

Heartland Community College
Astroth Community Education Center
1500 W. Raab Road, Normal, IL 61761

Agenda  
09:30 am - 10:00 am Registration

10:00 am - 10:15 am

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.

1.    Comments on meeting minutes from 11 November:

Paige will post the last minutes to the CARLI website. Any comments about the last minutes should be emailed to Paige by the end of the day. Cynthia commented that she would like to review the deliverable assignments again.

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)

Archive of CWG Reports and Meeting Minutes

June 1, 2012 Annual Report

June 3, 2011 Meeting Minutes

June 1, 2011 Annual Report

May 6, 2011 Meeting Minutes

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

Preservation Committee Meeting - October 19, 2015

Conference Call

Members Attending:

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

Staff Attending:

Instruction Committee Meeting: August 11, 2015

CARLI Offices, Champaign, Illinois

Members Present: Colleen Bannon, Frances Brady, Larissa Garcia, Michelle Guittar (phone), Christina Heady, Beth Mandrell, Lora Smallman (phone), Chelsea Van Riper, Anne Zald (phone)
CARLI Staff: Debbie Campbell, Lorna Engels

Resource Sharing Committee Meeting: September 17, 2015

Conference Call

Members attending:  Jeff Ridinger, chair (Illinois State University), Bryan Clark (Illinois Central College), Susan Duncan (University of Illinois at Urbana-Champaign), Sandra Engram (Illinois College of Optometry), Kelly Fisher (Eureka College), Amy LeFager (National-Louis University), Sarah Mueth (University of Illinois at Springfield), Marcella Nowak (College of DuPage), Jennifer Stegen (Loyola University Chicago)
Members absent:  None, Jeff Ridinger left at 3:10.

Resource Sharing Committee Meeting: August 6, 2015

Location: CARLI office, Champaign, IL

Members attending: Jeff Ridinger- chair (ISU), Bryan Clark (ICC), Susie Duncan (UIUC), Sandra Engram (Illinois Center of Optometry), Kelly Fisher (Eureka College), Amy LeFager (NLU), Sarah Mueth (UIS), Marcella Nowak (COD),  Jennifer Stegen (Loyola)
Members absent: None
Staff attending: Debbie Campbell, Lorna Engels
Guests: Susan Singleton

Resource Sharing Committee Meeting: October 15, 2015

Conference Call

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

I-Share Next Task Force Meeting, June 19, 2015

CARLI Office, Champaign

Members attending: Pat Boze (Illinois State Library), Anita Foster (Illinois State University), Cindy Fuller (Millikin University), Kristine Hammerstrand (CARLI), Tammy Kuhn-Schnell (Lincoln Land Community College), Tami Luedtke (DePaul University), Michael Norman (University of Illinois Urbana Champaign), Ted Schwitzner (CARLI), Matthew Short (Northern Illinois University), Suzanne Wilson (Illinois Wesleyan University)

Members absent: Tom Goetz (Harper College), Susan Singleton (CARLI), Connie Walsh (CARLI).

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