Executive Committee Meeting Minutes. Resolution with Ex Libris regarding Aleph maintenance contract; working with Minnesota State University, Mankato to implement a virtual machine (VM) cluster; discussion about governance structure being based on the old module-based PALS structure; PALS commitment to Evergreen; second Location for PALS Office discussion; 360 Degree Feedback (Performance Reviews) for Stephen Elfstrand and Todd Digby; spending cuts for PALS Office; transferring staff knowledge.
Meetings that took place include: Acquisitions/Serials Subsystem Business Meeting, Cataloging Subsystem Business Meeting, Reference Subsystem Business Meeting, Systems Subsystem Business Meeting, Circulation Subsystem Business Meeting, and ILL Subsystem Business Meeting.
2009-10 Interlibrary Loan User Group Meeting Minutes and Agenda
Description
Topics discussed include a direct borrowing survey, reviewing Steering Committee membership, and virtual workday success. Motion passed: combine the Community College and Technical College Steering Committee position to a Two Year College position and to add a representative at-large to the ILL steering committee.
2009-10 Acquisitions/Serials User Group Meeting Minutes and Agenda
Description
Topics discussed include a 2010 spring workday, the Acq/Serials wiki page, and elections. Motion passed: Jean Kramer was elected Acq/Serials User Council Rep for a two year term, beginning Spring 2010.
