Board Meeting Agenda: March 13, 2015

CARLI Office,  Champaign
​10:00 a.m. to 3:00 p.m.

Agenda

1. Additions/changes to the Agenda

2. Report from the Chair, Patrick Dawson

• Board election timeline

3. Report from the Executive Director, Susan Singleton

• Membership update
• E-Resources update
• Print and eBook PDA update

4. Committee and Task Force Reports
    a. Finance Committee, Dennis Krieb, Chair
    b. Technical Services Committee
        Cooperative Cataloging Guidelines
        Standards for Bibliographic Records
    c. I-Share Next Task Force, Kristine Hammerstrand
        I-Share Next Update
    d. Data Analytics Task Force, Margaret Chambers

5. Illinois State Library Report, Anne Craig

6. Upcoming Meetings

• 2015 Board meetings
  • Friday, June 5, 2015, CARLI Office
• 2015 Executive Committee meetings (via conference call): 
  • Wednesday, May 27, 2015

7. Other Business

8. Adjourn