Executive Committee Meeting Minutes. Motion passed to approve the new ILL policy. Motion passed that PALS join the Kuali OLE project as a member of the board and of the technical council.
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.
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.