CARLI Office, Champaign
Members attending: Christophe Andersen, Columbia College Chicago; Jeffry Archer, University of Chicago; Deborah Blecic, University of Illinois at Chicago (by phone); Chris Diaz, National-Louis University; Sally Gibson, Illinois State University; Jane Hopkins, Greenville College (by phone); Kristina Howard, Prairie State College; Niamh McGuigan, Loyola University Chicago; Susan Prokopeak, chair, Joliet Junior College
Staff attending: Elizabeth Clarage, Jennifer Masciadrelli
Announcements
Discussions
- Discussed collaborative collection development and the annual project.
Decisions
- Approval of October 15, 2015 minutes.
- The January meeting was changed to January 14, 2016.
- The March meeting was changed to March 24, 2016.
- The committee will use the survey to coordinate future opportunities for collaborative monograph collection development. Activities may include meetings, webinars, and workshops.
- Committee designed questions and layout for survey.
- Survey Distribution Plan and Timeline
- Distribution of survey on CARLI email lists (directors, collection & content group, e-resources list) on December 9, 2015 if CARLI staff review is complete by this date.
- Reminder will be sent on January 4, 2016.
- Survey will close on January 8, 2016.
Tasks assigned
- Kristina Howard will take minutes for November 19, 2015 meeting.
- Elizabeth Clarage will put survey questions in SurveyMonkey.
- Committee members will review and approve survey by November 25, 2015.
- Elizabeth Clarage will submit survey for CARLI approval.
Meeting Dates and Deadlines
Next Meeting: December 17, 2015 at 10 a.m. via conference call.