CONFERENCE CALL
Members Attending: Audra Deemer (DePaul University), Rosalind Fielder-Giscombe (Chicago State University), Sarah Hill (Lake Land College), Ann Johnston (Olivet Nazarene University), Ashtin Trimble (Black Hawk College), Leslie Wolfgang (Saint John's College of Nursing)
CARLI Staff Attending: Jenny Taylor, Nicole Ream-Sotomayor, Yanira Cruz, Marisa Tolbert
Members Absent: Amanda Avery (Parkland College), Chad Buckley (Illinois State University), Michele Hunt (Northern Illinois University)
Announcements
CARLI Updates
Discussion
PRODUCT PROPOSALs
- LibraryPass/Comics Plus - proposal is a carry-over from the previous committee, which wanted to see results of the e-resources interest survey before deciding. Survey data will be available for the September meeting.
- Project Syndicate - proposal is a carry-over from the previous committee, which wanted to see results of the e-resources interest survey before deciding. Survey data will be available for the September meeting.
Other business
- CARLI staff and committee members made introductions
- Jenny discussed the charge of the Commercial Products Committee and the role it plays in informing CARLI's e-resource brokering program
- Nicole provided an overview of committee communication methods
- Jenny discussed the role of the committee chair/co-chairs. Chad volunteered before the meeting, and Ann volunteered to be a co-chair with Chad
- The committee discussed potential standing meeting times
- Nicole provided an overview of the e-resources Interest Survey and its purpose
Decisions
- Chad Buckley and Ann Johnston will be co-chairs for the coming year
- Regular meetings will be held the 2nd Friday of the month, 11 a.m. - 12 p.m., beginning Friday, September 12
- Meeting adjourned at 1:44 p.m.
Tasks Assigned
- CARLI staff will send any additional information regarding outstanding vendor proposals for ComicsPlus and Project Syndicate
- Committee members will review vendor proposals in preparation for the Sept. 12 meeting
- CARLI staff will collate and distribute results of the E-Resources Interest Survey for members to review in advance of the Sept. 12 meeting
Meeting Dates
- Next Meeting: Friday, September 12, 11 a.m. via Zoom
- Schedule of upcoming meetings:
- Friday, October 10, 11 a.m. via Zoom
- Friday, November 14, 11 a.m. via Zoom