CARLI Board Meeting: June 17, 2016

AGENDA 

1.  Additions/changes to the Agenda

2.  Report from the Chair, Felice Maciejewski

• Announcement of the Board election results
• 2016–2017 meeting dates/locations 
• Board committee appointments

3.  Finance Committee, Dennis Krieb, Chair 

4.  Report from the Executive Director, Susan Singleton

• E-Resources update
• VuFind 3
• 2016–2017 Advisory committee rosters
• I-Share Resource Sharing Code Revision

5.  Discussion: Transition Planning, Felice Maciejewski

6.  I-Share Next Task Force Report, Kristine Hammerstrand
    
7.  Annual Committee Annual Reports and Projects
            a. Collection Management Committee
                     2016 Annual Report
                     Collaborative Collection Development
            b. Commercial Products Committee
                     2016 Annual Report
                     Usage Statistics for Electronic Resources
            c. Created Content Committee 
                      2016 Annual Report
                      The CARLI Digital Collections Tumblr
            d. Instruction Committee
                      2016 Annual Report
                      Framing the Big Picture of Library Instruction: Implementing the new Framework for Information Literacy for Higher Education
            e. Preservation Committee
                      2016 Annual Report
                      A Year in the Life: AV/Media Preservation in Illinois
            f. Public Services Committee
                      2016 Annual Report
                      Productivity Tools List
            g. Resource Sharing Committee
                      2016 Annual Report
                      Open Access and Interlibrary Loan
            h. SFX Committee
                      2016 Annual Report
                      SFX and Integration with Other Products
            i. Technical Services Committee
                      2016 Annual Report
                      MarcEdit for Database Maintenance: A Select Primer

8.  Other Business

9,  Adjourn