CONFERENCE CALL
Members Attending: Chad Buckley (Illinois State University), Audra Deemer (DePaul University), Rosalind Fielder-Giscombe (Chicago State University), Michele Hunt (Northern Illinois University), Sarah Hill (Lake Land College), Ann Johnston (Olivet Nazarene University), Ashtin Trimble (Black Hawk College)
CARLI Staff Attending: Jenny Taylor, Nicole Ream-Sotomayor, Elizabeth Clarage, Yanira Cruz, Marisa Tolbert
Members Absent: Amanda Avery (Parkland College), Leslie Wolfgang (Saint John's College of Nursing)
Announcements
CARLI Updates
- Last day for CY26 selections
- Jenny and Elizabeth attended the Charleston Conference last week and met with a lot of vendors
- Elizabeth let the committee know that information on the FY27 E-Book Program will be coming soon
- Marisa has been working on updating e-resource management documentation pages on the CARLI website. Feedback is welcome through CARLI Support.
Discussion
PRODUCT PROPOSALs
- There were no product proposals this month
Annual Project Ideas
- The committee discussed several ideas for an annual project. Decided to host a presentation on CARLI's brokering program in January and then maybe on ConsortiaManager in February.
Other business
- The committee discussed vendors that were name frequently in the e-resources interest survey and whether CARLI should reach out for proposals.
Decisions
- Minutes of the October 10 meeting were approved.
- The committee decided to host a presentation on CARLI's brokering program in January and maybe one on ConsortiaManager in February.
- Meeting adjourned at 11:51 a.m.
Tasks Assigned
- Jenny will post notes/presentation on the brokering program from 2022
- Nicole will work on a list of functionalities that might be of interest from ConsortiaManager
- Committee will review notes that Jenny adds to Box
- CARLI staff will consider reaching out to a vendor for a proposal
Meeting Dates
- Next Meeting: Friday, December 12, 11 a.m. via Zoom
- Schedule of upcoming meetings:
- Friday, January 9, 11 a.m. via Zoom
- Friday, February 13, 11 a.m. via Zoom