Attending: Dan Honetschlager (PALS), Stephen Elfstrand (PALS), Michael Kirby (DCTC), Ala Garlinska (SCC/South Central College), Carrie Curie (CTC/MSCTC-Moorhead), Cynthia Jorstad (NCT/NCTC), Lori Pesik (St. Mary’s University), Thomas Bremer (WSU/Winona State University), Jean Kramer (TRM/MSU-Moorhead)
Adoption of the document, Statements of Consortium Vision, as amended by members at the April, 2012 Annual Meeting, was moved, seconded, and passed. The EC adopted the charge of the Web Scale Discovery Task Force as presented on the PALS wiki. https://wiki.mnpals.org/index.php/Refining_the_Charge
Recommendation to the UMWUG planning committee to schedule UMWUG for 10/28-29. Approved. Motion approved to provide recommended ILL language via listserv to MnPALS libraries.
Consortium of MnPALS Libraries Deans, Directors, and Coordinators Annual Meeting Minutes. Motion to approve the new participant charges and user fees was made, seconded, and approved. Sarah Quimby (Minnesota Historical Society) volunteered to be the secretary for 2013/2014. Vi Bergquist (St. Cloud TCC) was elected to chair-elect.
Motion for PALS office to explore Wellstone Center for 2014 User Group Meeting – Approved. Motion for RDA Task Force to amend its charge to recommend and implement changes – Approved.