Governance / CARLI Board Meeting: March 4, 2016

CARLI Board Meeting: March 4, 2016

CARLI Office, Champaign
10:00 am–3:00 pm

​Conference call information: 217-332-6338 or 888-983-3631 (toll-free)
Conference ID: 76228927

Agenda

1.  Additions/changes to the Agenda

2.  Report from the Chair, Felice Maciejewski

  • Update on the Sr. Director search
  • Board election timeline
  • Board members with terms expiring in 2016

3. New Board Member Introductions (About my library) 

  • Lydia Morrow-Ruetten, Governors State University
  • David Stern, Saint Xavier University

4. Report from the Executive Director, Susan Singleton

  • Revised I-Share Agreement

5. Committee and Task Force Reports

  • Finance Committee, Dennis Krieb, Chair
  • I-Share Next Task Force, Kristine Hammerstrand

6. Illinois State Library Report, Anne Craig

7. 2016 Meeting Dates

  • 2016 Board meetings
    • Friday, June 17, 2016, CARLI Office, Champaign
  • 2016 Executive Committee meetings (via conference call): 
    • Wednesday, June 8, 2016

8. Other Business

9. Adjourn