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.
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.
Report presentation slides for the Report of the Executive Director to the User Council and Executive Committee of the Consortium of MnPALS Libraries on February 14, 2013. Covers strategic plan goals, new PALS staff, PALS and libraries, Evergreen, future ILS, web scale discovery, and MnPALS Plus and VuFind. Probably held at St. Cloud State University, St. Cloud, Minnesota.
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.
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
