Chair: Taran Ley
Chair-Elect: Rebecca Donald
Past Chair: Tammy Kuhn-Schnell
Name | Constituency | Term | Institution |
Fred Barnhart | Public Universities | 2020-2021 | Northern Illinois University |
Spencer Brayton | Community Colleges | 2019-2022 | Waubonsee Community College |
Anne Craig | Ex Officio | CARLI | |
Rebecca Donald | Private Institutions | 2018-2021 | Trinity International University |
Karen Janke | Private Institutions | 2019-2022 | Erikson Institute |
Jacob Jeremiah | Community Colleges | 2020-2023 | Oakton Community College |
Tammy Kuhn-Schnell | Ex Officio | Lincoln Land Community College | |
Taran Ley | Public Universities | 2020-2023 | Southern Illinois University School of Medicine |
Greg McCormick | Ex Officio | Illinois State Library | |
Rob Morrison | Private Institutions | 2020-2021 | National Louis University |
Matt Ostercamp | Private Institutions | 2020-2023 | North Park University |
Pattie Piotrowski | Public Universities | 2019-2022 | University of Illinois at Springfield |
John Pollitz | Public Universities | 2018-2021 | Southern Illinois University Carbondale |
Sharon Silverman | Community Colleges | 2020-2021 | City Colleges of Chicago |
Frances Whaley | Community Colleges | 2018-2021 | Kishwaukee College |
Scope of work:
The Board of Directors provides oversight and consultation on all aspects of CARLI’s services, programs, and development, except for those activities reserved for the member institutions. The Board of Directors sets strategic direction, reviews and approves the detail and the total of the organizational budget each year, advises and gives recommendation on the hiring and evaluation of the CARLI Senior Director, and provides advice and input to the University of Illinois in matters relating to the Consortium.
Member election/appointment and terms:
The Board of Directors consists of twelve voting members:
Ex officio members of the Board of Directors include the CARLI Senior Director and a representative from the Illinois State Library. Neither of these ex officio members will have voting privileges.
Expected reporting frequency:
The Board of Directors will meet quarterly during each fiscal year (July 1–June 30). The agenda for the meeting will be posted to the CARLI web site in advance and minutes of each meeting will be posted to the CARLI web site no later than 30 days after each meeting.
The Board of Directors will arrange and preside at an annual meeting, open to staff of all member libraries and at an annual assembly of the directors of all member libraries or their designees.