Members attending: Susie Bossenga (Northeastern Illinois University, chair), Chad Buckley (Illinois State University), Luann DeGreve (Benedictine University) Lynnette Fields (Southern Illinois University Edwardsville), Ann Johnston (Olivet Nazarene University), Hilary Meyer (Triton College), Heather Parisi (Dominican University), Charles Uth (Illinois Institute of Technology)
Members absent: Denise Cote (College of DuPage)
Staff attending: Mary Burkee
Please review the proposed message sent by Ann to the committee on November 3 and respond with edits by Friday, November 13th.
Selection system redesign - The selection system redesign project continues in the maintenance phase in which continued testing and improvements are taking place. Vendors and librarians will hopefully test in December.
License agreement update - CY16 agreements in process with ACS & Wiley
The CY16 Database Brokering Cycle is currently in process and to date 59 libraries have made selections for 2016.
Usage Statistics Resource page proposal was approved by Susan Singleton. To gather resources to include on the page, the committee drafted a message to post on the listerv. Please look at the proposed message sent by Ann to the committee and respond with edits by Friday, November 13th.
The EBSCO webinar has been scheduled for Tuesday, November 17 at 2:00pm. An announcement was sent to the e-resources contacts and collections email lists and a reminder will also be sent.
Equinox Religious Studies Journals - The group decided there would probably not be enough interest to pursue a CARLI agreement due to the special nature of the product.
Film Platform - The group decided not to pursue an agreement at this time due to the current budget situation in many CARLI libraries which is forcing cuts to collections and e-resources.
Business Expert Press & Momentum – continue discussion at the next meeting.
Revisit discussion of small package proposals for next meeting.
Conference call on Tuesday, December 1 at 1:30pm