CARLI Board: December 5, 2014

DePaul University, Lincoln Park

AGENDA

1. Additions/changes to the Agenda

2. Report from the Chair, Patrick Dawson

3. Report from the Executive Director, Susan Singleton

• Revised Memorandum of Understanding
• Membership site visits and summary of recommendations  
• E-Resources update
• Print and eBook PDA update

4. Committee and Task Force Reports

a. Created Content Committee

• Copyright, Metadata Use

b. Finance Committee, Dennis Krieb, Chair

c. I-Share Next Task Force, Kristine Hammerstrand

• Revised I-Share Next timeline  

d. I-Share Analytics Task Force, Margaret Chambers

5. Illinois State Library Report, Anne Craig

• ILEADUSA
• Synergy

6. Upcoming Meetings

• 2015 Board meetings
  • Friday, March 13, 2015, CARLI Office
  • Friday, June 5, 2015, CARLI Office
• 2015 Executive Committee meetings (via conference call): ​
  • Wednesday, March 4, 2015
  • Wednesday, May 27, 2015

7. Other Business

8. Adjourn