CPC Meeting: March 12, 2015

carli office, champaign

Members attending: Susie Bossenga (Midwestern University), Chad Buckley (Illinois State University), Denise Cote (College of DuPage),  Luann DeGreve (Benedictine University), Carol Doyle (Northwestern University) by phone, Ann Johnston (Olivet Nazarene University), Ruth Lindemann (Danville Area Community College), Stephen McMinn (University of Illinois at Springfield), Charles Uth (Illinois Institute of Technology)

Staff attending: Cindy Clennon, Mary Burkee

Tasks Assigned

Please plan to complete final edits of the annual project for the April meeting.

Discussions

new proposals

AIP:  The committee recommends not going forward with this product based on budgetary constraints.  The committee may revisit the product if budgets improve.

updates

Pricing has been received from most of the vendors for the FY16 selection period and is in the process of being loaded into the selection system. 

New Selection System:  Training begins next week for CARLI e-resources and business services staff.  The training will be every two weeks for ten weeks.  The goal is to hand over the system to CARLI by the end of June.  CARLI staff will train the membership.

annual project

Discussion and edits continued and we will plan to approve the final licensing principles at the April meeting.

continuing education

The committee decided to coordinate a series of webinars on usage statistics and will survey the membership to solicit additional ideas and topic suggestions for future programs.

Meeting Dates and Deadlines

Conference call on Thursday, April 9, 2015 at 1:30pm