Presentation slides for the Report of the Executive Director to the Annual Meeting of the Consortium of MnPALS Libraries. Introduces new PALS staff, topics include supporting the life cycle of knowledge from creation to curation (research data, Islandora, open access publishing, library management systems, discovery systems, DAM, institutional repositories. Also covers strategic plan goals, library management systems update, Evergreen, future ILS, web scale discovery, and VuFind.
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.
The report details the User Council meetings from fall 2011 to fall 2012. Topics discussed at meetings included the 2011 User Group Meeting, MnPALS Future ILS Task Force, the PALS Universe proposal, and Aleph version 21.
Minutes from Fall 2012 Circulation User Group meeting at St. Cloud State University in St. Cloud, MN. Topics include the PALS report, recent PALS developments relevant to Circulation, course reserves, Aleph version 21. MnPALS Consortium Circulation Policy Revisions were approved without edits. Will be forwarded to the User Council for Approval. Workday evaluation results were presented.
User Council Web Meeting. Motion passed: Expedite the upgrade to version 19, pending a 30-day review by consortium members. Motion passed: that User Groups be held in conjunction with the Regional Ex Libris User Group meeting; alternate dates would be the sometime from November 29 to October 2, with a Twin Cities location. PALS will send out an announcement to notify people about the switch to the Forums calendar. Motion passed: request that the Executive Committee change the governance structure document to allow an at-large position to the User Council from a consolidated or technical college.
2008-10 User Group Meeting Executive Committee Report
Description
Executive Committee report at the Fall 2008 User Group Meeting. This report contains highlights on major issues throughout the year, including investigating Aleph Version 19, open source ILS alternatives, marketing opportunities for MnPALS Plus Discovery, a needs assessment to operationalize the strategic plan, and governance structure.
User Council Meeting Minutes. Motion passed to have one User Group meeting per year. Motion passed to have User Group meetings in the fall. Motion passed: In order to operationalize the Strategic Plan, the User Council recommends that the Executive Committee create a task force to establish processes to determine the needs of member libraries, to monitor future directions of technology to support library services and operations, and to move forward.