CARLI Board, December 6, 2013

Time and Location

10:00 a.m.–3:00 p.m.
Springer Suites Rebecca Crown Library, Dominican University
7900 West Division Street, River Forest

Conference call information:  

217 332 6338 or toll-free 888 983 3631  
​Conference ID: 845827

Agenda

1. Additions/changes to the Agenda

2. Report from the Chair, Dennis Krieb

3. Report from the Executive Director, Susan Singleton

• Membership site visits and summary of recommendations
• Membership recommendations
• For-profit and out of state members 
• Proposed membership benefits
• Ambria College of Nursing membership application
• I-Share NEXT Task Force Charge
• I-Share NEXT planning recommendations
• I-Share NEXT draft timeline
• Open Source development timeline
• Exception requests for digitization project
• Print PDA project update

4. Committee and Task Force Reports

a. Finance Committee, Cindy Fuller, Chair
b. New Directors Task Force, Susan Singleton   
—Outline and tentative dates

5. Illinois State Library Report, Anne Craig

6. Upcoming Meetings

• 2013-2014 Board meetings
  • Friday, March 7, 2014, CARLI Office, Champaign
  • Friday, June 6, 2014
• 2013-2014 Executive Committee meetings (via conference call)
  • Wednesday, February 26, 2014
  • Wednesday, May 28, 2014

7. Other Business

8. Adjourn