Motions passed: Move to open up registration for workdays to ND and SD librarians one week after the start of registration for MnPALS consortium members, if space remains, beginning with the upcoming spring 2010 workdays. Move that the User Council supports the creation of additional interest group(s) to address larger consortium-wide issues.
Motions Passed: In addition to sustaining the current User Group structure, that the User Council's motion to support the creation of additional interest group(s) to address larger consortium-wide issues, be accepted. Combine the categories of Community Colleges and Technical Colleges within the membership paragraph, yet retain four total members for the combined category. The first interest group formed in the User Group structure be a task force to look at principles to help guide the MnPALS Consortium in selecting a future ILS.
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: That the MnPALS Strategic Plan dated December 2006, be reviewed by all Executive Committee members before the next quarterly meeting and discussed as an agenda item at the November meeting.
Attending: Dan Honetschlager (PALS), Stephen Elfstrand (PALS), Michael Kirby (DCTC), Ala Garlinska (SCC/South Central College), Carrie Curie (CTC/MSCTC-Moorhead), Cynthia Jorstad (NCT/NCTC), Lori Pesik (St. Mary’s University), Thomas Bremer (WSU/Winona State University), Jean Kramer (TRM/MSU-Moorhead)
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%.
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