CONFERENCE CALL
Members Attending: Amanda Avery (Parkland College), 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, Yanira Cruz
Members Absent: Lesley Wolfgang (Saint John's College of Nursing)
Announcements
CARLI Updates
- The new CARLI Director has started
- The Collection Management Committee will hold two chats in January and February
- CY26 is almost done. Still finalizing licenses with Sage and ACS.
Discussion
PRODUCT PROPOSALs
- Schlager Group - discussion deferred until January meeting
Annual Project Ideas
- Brokering webinar
- ConsortiaManager webinar
- Committee discussed what information would be helpful. Decision to give basic overview of features, as well as features that are available but underused.
- Nicole will work on a list of functionalities that might be of interest from ConsortiaManager
Other business
- The committee reviewed the e-resources usage statistics page on the CARLI website that was created by the committee several years ago
- Most information on the page is outdated
- Suggestion to provide vendor-specific usage information in ConsortiaManager. Nicole will test this and present at next meeting.
Decisions
- Minutes of the November 14 meeting were approved.
- Proposal for the Schlager Group will be deferred to January.
- Meeting adjourned at 11:29 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
Meeting Dates
- Next Meeting: Friday, January 9, 11 a.m. via Zoom
- Schedule of upcoming meetings:
- Friday, February 13, 11 a.m. via Zoom
- Friday, March 13, 11 a.m. via Zoom