Governance Board

Governance Board

Chair: Matt Ostercamp
Chair-Elect: Pattie Piotrowski
Past Chair: Sharon Silverman

Name Constituency Term Institution
Stefanie BluemlePrivate Institutions2024-2027Augustana College
Carolyn CieslaPrivate Institutions2023-2026Elmhurst University
Anne CraigEx OfficioCARLI
Stephanie Davis-KahlPrivate Institutions2022-2025Illinois Wesleyan University
Brian KeithPublic Universities2024-2027Eastern Illinois University
Dennis KriebCommunity Colleges2022-2025Lewis and Clark Community College
Dallas LongPublic Universities2024-2027Illinois State University
Greg McCormickEx OfficioIllinois State Library
Sarah McHone-ChasePrivate Institutions2024-2027Aurora University
Matt OstercampEx OfficioNorth Park University
Geoff PettysPublic Universities2023-2026Southern Illinois University School of Medicine
Pattie PiotrowskiPublic Universities2022-2025University of Illinois Springfield
Morgann QuiltyCommunity Colleges2023-2026Parkland College
Rachelle StiversCommunity Colleges2024-2027Heartland Community College
Frances WhaleyCommunity Colleges2024-2027Kishwaukee College

Meet the Governance Board

Scope of work:

The Governance Board provides oversight and consultation on all aspects of CARLI’s services, programs, and development, except for those activities reserved for the member institutions. The Governance Board sets strategic direction, reviews and approves the detail and the total of the organizational budget each year, advises and gives recommendation on the hiring and evaluation of the CARLI Senior Director, and provides advice and input to the University of Illinois in matters relating to the Consortium.

Member election/appointment and terms:

The Governance Board consists of twelve voting members:

  • Elected members: Nine voting members are elected by the Governing member institutions: three from public universities; three from private colleges, universities, and research libraries; and three from public community colleges. Members are elected for a 3-year term. A voting member must be the director of a Governing member’s library.
  • Appointed members: Three voting members are appointed annually by the elected members of the Governance Board: one from public universities; one from private colleges, universities, and research libraries; and one from public community colleges. Members are appointed for a one-year term.

Ex officio members of the Governance Board include the CARLI Senior Director and a representative from the Illinois State Library. Neither of these ex officio members will have voting privileges.

Expected reporting frequency:

The Governance Board will meet quarterly during each fiscal year (July 1–June 30). The agenda for the meeting will be posted to the CARLI web site in advance and minutes of each meeting will be posted to the CARLI web site no later than 30 days after each meeting.

The Governance Board will arrange and preside at an annual meeting, open to staff of all member libraries and at an annual assembly of the directors of all member libraries or their designees.