Chair: Sharon Silverman
Chair-Elect: Matt Ostercamp
Past Chair: Dallas Long
Name | Constituency | Term | Institution |
Jo Cates | Private Institutions | 2022-2024 | Columbia College Chicago |
Anne Craig | Ex Officio | CARLI | |
Stephanie Davis-Kahl | Private Institutions | 2022-2025 | Illinois Wesleyan University |
Jacob Jeremiah | Community Colleges | 2020-2023 | Oakton College |
Dennis Krieb | Community Colleges | 2022-2025 | Lewis and Clark Community College |
Dallas Long | Public Universities | 2021-2024 | Illinois State University |
Greg McCormick | Ex Officio | Illinois State Library | |
Matt Ostercamp | Private Institutions | 2020-2023 | North Park University |
Pattie Piotrowski | Public Universities | 2022-2025 | University of Illinois Springfield |
Shannon Pohrte | Community Colleges | 2021-2024 | Elgin Community College |
John Pollitz | Public Universities | 2022-2023 | Southern Illinois University Carbondale |
Sharon Silverman | Community Colleges | 2022-2023 | City Colleges of Chicago |
Anne Thomason | Private Institutions | 2022-2023 | Knox College |
Scope of work:
The Governance Board provides oversight and consultation on all aspects of CARLI’s services, programs, and development, except for those activities reserved for the member institutions. The Governance Board 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 Governance Board consists of twelve voting members:
Ex officio members of the Governance Board 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 Governance Board 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 Governance Board 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.