2012-10 Acquisitions/Serials User Group Meeting Minutes and Agenda
Description
Topics discussed include using the EDI Invoicing procedure through Baker & Taylor or Yankee Book Peddler, Aleph version 21 enhancements, and elections: Nat Gustafson-Sundell and Rachel Wexelbaum were elected for a two-year term for 2012 to 2014. Becky Schwartzkopf agreed to act as recorder for 2012 to 2014.
2012-10 Cataloging User Group Meeting Minutes and Agenda
Description
Topics discussed include upgrading to Aleph version 21, forming an RDA Task Force, current activities of the Authorities Task Force and the MnPALS Indexing Task Force, and elections. Motions passed: The Steering Committee can make changes to check_docs updates as necessary, since EL does not update them, and not every MARC update requires discussion. The RDA Task Force will be created.
2012-10 Circulation User Group Meeting Minutes and Agenda
Description
Topics discussed include patron notification in OPAC, Globe University/Minnesota School of Business leaving the Consortium, new and updated Circulation reports, and elections: Private Colleges and Universities – Karen Ostovich (College of St. Scholastica) is the new representative with Ramsey Turner remaining as an alternate. Community and Technical Colleges – Kim Sy (Normandale Community College) is the new representative.
2012-10 Reference and Instruction User Group Meeting Minutes and Agenda
Description
Topics discussed include the mobile version of MnPALS Plus, LibData and LibStats, and elections: Pam Sukalski (Southwest Minnesota State University for State Universities; Jim Parsons (St. Ben’s/St. John’s) for Private Colleges and Universities; Lisa Forslund (North Hennepin Community College) for a 1-year term, and Jennie Simning (Hennepin Technical College-Brooklyn Park) for a 2-year term for the MnSCU Two-year Colleges.
2012-10 Systems User Group Meeting Minutes and Agenda
Description
Topics of discussion included Aleph version 21, LibData at St. Cloud State University, and elections: State Universities – Pete McDonnell (two-year term) Private Colleges and Universities – Orrin Ausen (one-year term) Two-Year Colleges – Karen Bronshteyn (one-year term) and Randi Madisen (two-year term) State Government/Special Libraries – Elizabeth Lincoln (two-year term). Motion passed: Combine State Government and Special Libraries into one seat on the Systems Steering Committee.
Minutes from Reference User Group meeting at St. Cloud State University, St. Cloud, Minnesota. Elections were held. Topics include the PALS report, reports from working groups and task forces (including web scale discovery), workday planning. Melissa Prescott presented information regarding LibData.
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.
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.
2013-10 Acquisitions/Serials User Group Meeting Minutes and Agenda
Description
Topics discussed include Patron Driven Acquisitions, acquisitions workflow, doing another joint workday in 2014, and elections: Mara Wiggins (Southwest Minnesota State University) volunteered to serve as Unit Rep. Jean Kramer (Minnesota State University Moorhead) volunteered to serve as secretary. Both positions were confirmed by a voice vote.
2013-10 Cataloging User Group Meeting Minutes and Agenda
Description
Topics discussed include RDA-related changes to Aleph, the Indexing Task Force report, webinars about cataloging serials and music scores, file-90 and OCLC matching, and elections: Robin Horowitz (Special and State Libraries), Adam Marsnik (Normandale Community College) and Lori Pesik (Private Colleges and Universities) all agreed to serve another term..
2013-10 Circulation User Group Meeting Minutes and Agenda
Description
Topics discussed include Patron Deletion Processes, the format and length of business meetings, and elections: State University – Christy Boyer (MUO). Private College and University – Ramsey Turner (MBE). Motion passed: Review the MnPALS Consortium Circulation Policy every five years or as needed.
Topics discussed include updating the ILL Policy, direct borrowing and courier services, and elections: Craig Larson (North Hennepin Community College) agreed to extend his term to 2015. Peter Jarnstrom was elected by vote to serve again (with the stipulation that this will be his last term).