Governance / Board Meeting Agenda: March 13, 2015

Board Meeting Agenda: March 13, 2015

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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

3. Report from the Executive Director, Susan Singleton

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