E-Resources Management Committee Meeting Minutes: August 17, 2022

CONFERENCE CALL

Members Attending: Liz Hollendonner (Millikin University), Andrea Imre (Southern Illinois University, Carbondale), Sarah Kurpiel (Benedictine University), Elaine Fetyko Page (Elmhurst University), Sara Rizzo (National Louis University), Megan Ruenz (Wheaton College), Craig Whetten (Western Illinois University)

CARLI Staff Attending: Denise Green, Nicole Ream-Sotomayor

Members Absent: Elizabeth Nelson (McHenry County College), Lisa Wallis (Northeastern Illinois University)

Announcements   

CARLI UPDATES

• Denise mentioned an upcoming Alma/PrimoVE office hours on automatic holdings loading for Ebook Central ebooks.

Discussion

• All introduced themselves to each other.
• Committee reviewed CARLI web pages, guidelines and communication tools related to Committees.
• Brainstormed committee directions for next year
  • Reviewed notes from the last Committee meeting
  • Examined themes from Alma/PrimoVE Confidence survey related to e-resources.

Decisions

• Selected as Co-Chairs Lisa Wallis and Megan Ruenz. Megan can assist after October commitments wrap up.
• Set our Monthly Meeting date- Third Thursdays 9:30 am – 11 00 am
• Members volunteered to take minutes. See roster below.
• Committee members will reflect on and explore possible tasks with methods of work (subgroups, etc.). At September meeting we’ll decide on one or more committee projects and work methods.

Tasks Assigned

• CARLI staff will set up Zoom meeting series and send out calendar email.
• Denise will post summary of Confidence survey results and other notes to Committee’s box.com folder for consideration as committee projects.

Meeting Dates

• Next Meeting: September 15 at 10 am

ADJOURNED: 11:20 AM