[OERCommittee] CARLI OER Committee Meeting Agenda and documents for August 25

[Swatscheno, Janet Marie]

Hello everyone,

Attached are the minutes from Tuesday's meeting. Please make any edits before our next meeting.

Best,
Janet Swatscheno

From: OERCommittee <oercommittee-bounces at carli.illinois.edu> On Behalf Of Shultz, Susan
Sent: Monday, August 24, 2020 3:19 PM
To: Clarage, Elizabeth <clarage at uillinois.edu>; oercommittee at carli.illinois.edu
Subject: [OERCommittee] CARLI OER Committee Meeting Agenda and documents for August 25


Hello everyone,


The agenda for the first meeting of CARLI's Open Educational Resources Committee tomorrow is below. We have also attached the minutes from our last meeting as a Task Force in June, the OER Proposal for the ILA Public Policy Committee, and the draft OER Task Force Annual Report including the OER Committee Proposal.

We look forward to working together with all of you.


Best,



Janet and Sue



Open Educational Resources Committee
August 25, 2020 at Noon

Zoom Meeting URL: https://illinois.zoom.us/j/91197717524?pwd=cG1UYTFTUzcwMHdMMEsyWThOd1FZZz09

Phone: 312-626-6799 or 646-518-9805
Meeting ID: 911 9771 7524
Password: 54321



Agenda
*         Introductions
*         Determine minutes taker
*         Review minutes from June (attached)
*         Future Meetings
*         Member Announcements
*         CARLI Updates

o    OER Proposal for ILA Public Policy Committee (attached)

o    Professional Development Alliance Programming

o    OER Commons

o    Open Textbook Library MARC Records

  *   Review Committee Charge (https://www.carli.illinois.edu/governance/committee-directory/comm?comm_id=60&constit=no&dates=yes)
*         Continuing Education
o    CARLI OER Virtual Training
o    Faculty Workshops
*         Committee Review (Timeline)
*         Planning for Year







"Under the Illinois Freedom of Information Act (FOIA), any written communication to or from university employees regarding University business is a public record and may be subject to public disclosure."




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