Board Meeting Agenda: June 7, 2013

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

Agenda

1. Additions/changes to the Agenda

2. Report from the Chair, Cindy Fuller

• Announcement of the Board election results
• Selection of the Vice-Chair/Chair-Elect
• 2013-2014 meeting dates/locations
• Outgoing Board members

3. Report from the Executive Director, Susan Singleton

• 2013 library site visits and member survey
• Print PDA 
• E-resources update
• Library staff leadership and mentoring program
• SB1900 and Public Access Brief
• eXtensible Catalog

4. Committee and Task Force Reports

• Finance Committee, Allen Lanham, Chair

5. Annual Reports from CARLI Working Groups

• Collections Working Group 
• Digital Collections Users’ Group 
• E-resources Working Group 
• I-Share Users’ Group 
• Preservation Working Group 
• Public Services Working Group      

6. Illinois State Library Report, Greg McCormick

7. Upcoming Meetings

2013-2014 Board meetings, CARLI Office, Champaign

• Friday, September 20
• Friday, December 6, 2013
• Friday, March 7, 2014
• Friday, June 6, 2014

2013-2014 Executive Committee meetings (via conference call): 

• Wednesday, September 11, 2013
• Wednesday, November 27, 2013
• Wednesday, February 26, 2014
• Wednesday, May 28, 2014

8. Other Business

9. Adjourn