Motion: The PALS Executive Committee endorses the PALS Universe concept of common systems, central funding, and centralized web scale discovery for students on all MnSCU campuses. Motion: FY13 User fees are approved, not to exceed 4%.
Minutes from Fall 2012 Cataloging User Group at St. Cloud State University, St. Cloud, Minnesota. Included in minutes are brief summaries (and links) to the PALS report, Cataloging Steering Committee update, the RDA Task Force formation, Authorities Task Force update, Minitex Report, and workday planning. The RDA Task force draft mission and goals are included with the minutes. Motion passed: to approve Steering Committee changes to check_docs updates as necessary. Motion passed: to create an RDA Task Force. Motion passed: to approve the charge for the RDA Task Force as is.
2010 04 User Council and Executive Committee Meeting Minutes
Joint User Council and Executive Committee Meeting Minutes. Motion passed: Orrin Ausen and Michael Kirby will make recommendations regarding governance details of the Futures Interest Group and report back to the User Council and Executive Committee in the fall. Motion passed: terms of the Steering Committees and representatives to the User Council at the User Group Meeting will coincide with User Group Elections.
Motion passed: Amendment to change the Cataloging Steering Committee as follows: Replace the three representative types of Community Colleges and Technical Colleges with one type, MnSCU Two-year Colleges. Version 20 update.
2011-10 Reference and Instruction User Group Meeting Minutes and Agenda
Topics discussed include labeling streaming videos, new MARC tags for RDA, and elections: Amanda Bolland, Bethany Lutheran College, and Travis Dolence, MSU Moorhead volunteered for the two At Large Member positions. The volunteers were approved by acclamation. Motions passed: Change the wording when ILL requests are submitted to “Request created successfully. Check Your Borrowing Record for more information.” The next item was a recommendation to change the language in the OPAC when ILL items are intransit between libraries from “Intransit/Sublibrary” to “ILL.” The final item on the PALS report was a recommendation to change the language in the OPAC from “Print Book” to “Printed Book.”
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.
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