Chair: Dennis Krieb
Chair-Elect: Richard Darga
Past Chair: Felice Maciejewski
|Anne Craig||Ex Officio||CARLI|
|Jim Cubit||Private Institutions||2016-2017||Lake Forest College|
|Richard Darga||Public Universities||2014-2017||Chicago State University|
|Cindy Fuller||Private Institutions||2016-2019||Millikin University|
|Cate Kaufman||Community Colleges||2016-2019||Illinois Central College|
|Dennis Krieb||Community Colleges||2015-2018||Lewis and Clark Community College|
|Tammy Kuhn-Schnell||Community Colleges||2014-2017||Lincoln Land Community College|
|Felice Maciejewski||Private Institutions||2014-2017||Dominican University|
|Greg McCormick||Ex Officio||2016-2019||Illinois State Library|
|Lydia Morrow Ruetten||Public Universities||2016-2019||Governors State University|
|David Stern||Private Institutions||2015-2018||Saint Xavier University|
|Dane Ward||Public Universities||2016-2017||Illinois State University|
|Frances Whaley||Community Colleges||2016-2017||Illinois Valley Community College|
|John Wilkin||Public Universities||2015-2018||University of Illinois at Urbana-Champaign|
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 Assistant Vice President/CARLI Executive 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:
- Elected members: Nine voting members are elected by the Governing member institutions: three from public universities; three from private colleges, universities, and research libraries; and three from public community colleges. Members are elected for a 3-year term. A voting member must be the director of a Governing member’s library.
- Appointed members: Three voting members are appointed annually by the elected members of the Board of Directors: one from public universities; one from private colleges, universities, and research libraries; and one from public community colleges. Members are appointed for a one-year term.
Ex officio members of the Board of Directors include the Assistant Vice President/CARLI Executive 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.