Pages
- Title
- 2014 11 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. Motion passed to endorse the revised ILL policy for consideration by the Executive Committee.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2014-11-20
- Years
- 2010-2014
- Title
- 2014 09 User Council Meeting Minutes
- Description
- User Council Meeting Minutes.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2014-09-18
- Years
- 2010-2014
- Title
- 2014 02 User Council Meeting Minutes
- Description
- User Council Meeting Minutes
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2014-02-13
- Years
- 2010-2014
- Title
- 2013 10 Reference and Instruction User Group Meeting Minutes
- Description
- Fall 2013 Reference and Instruction User Group Meeting Minutes
- Group
- Reference and Instruction User Group, Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2013-10-30
- Years
- 2010-2014
- Title
- 2013 10 Acquisitions and Serials User Group Meeting Minutes
- Description
- Fall 2013 Acquisitions and Serials User Group Meeting Minutes
- Group
- Acquisitions/Serials User Group, Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2013-10-30
- Years
- 2010-2014
- Title
- 2013 10 Systems User Group Meeting Minutes
- Description
- Fall 2013 Systems User Group Meeting Minutes
- Group
- Systems User Group, Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2013-10-30
- Years
- 2010-2014
- Title
- 2013 10 Interlibrary Loan User Group Meeting Minutes
- Description
- Fall 2013 Interlibrary Loan User Group Meeting Minutes
- Group
- Interlibrary Loan User Group, Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2013-10-30
- Years
- 2010-2014
- Title
- 2013 10 Circulation User Group Meeting Minutes
- Description
- Fall 2013 Circulation User Group Meeting Minutes
- Group
- Circulation User Group, Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2013-10-30
- Years
- 2010-2014
- Title
- 2013 04 Annual Meeting Minutes
- Description
- 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.
- Group
- User Groups, Executive Committee and User Council
- Form
- Minutes
- Date
- 2013-04-18
- Years
- 2010-2014
- Title
- 2012 10 Reference User Group minutes
- Description
- 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.
- Group
- User Groups
- Form
- Minutes
- Date
- 2012-10-23
- Years
- 2010-2014
- Title
- 2012 10 Circulation User Group Minutes
- Description
- 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.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2012-10-23
- Years
- 2010-2014
- Title
- 2011 04 Joint UC and EC Meeting Minutes
- Description
- User Council and Executive Committee Joint Meeting
- Group
- User Groups, Executive Committee and User Council
- Form
- Minutes
- Date
- 2011-04-14
- Years
- 2010-2014
- Title
- 2008 11 User Council Meeting Minutes
- Description
- User Council Web Meeting. Motion passed: Expedite the upgrade to version 19, pending a 30-day review by consortium members. Motion passed: that User Groups be held in conjunction with the Regional Ex Libris User Group meeting; alternate dates would be the sometime from November 29 to October 2, with a Twin Cities location. PALS will send out an announcement to notify people about the switch to the Forums calendar. Motion passed: request that the Executive Committee change the governance structure document to allow an at-large position to the User Council from a consolidated or technical college.
- Group
- User Groups, Executive Committee and User Council
- Form
- Minutes
- Date
- 2008-11-13
- Years
- 2005-2009
- Title
- 2008 09 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. PALS Office formed a marketing committee. Motion passed: to restructure User Group meetings to one hour subsystem group meetings for business only and add breakout sessions. Mike Barnett retired.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2008-09-18
- Years
- 2005-2009
- Title
- 2008 05 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. Motion passed to have one User Group meeting per year. Motion passed to have User Group meetings in the fall. Motion passed: In order to operationalize the Strategic Plan, the User Council recommends that the Executive Committee create a task force to establish processes to determine the needs of member libraries, to monitor future directions of technology to support library services and operations, and to move forward.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2008-05-01
- Years
- 2005-2009
- Title
- 2008-04 Executive Committee Report at User Group Meeting
- Description
- Includes history on 2007/2008 motions passed and recommendations. Stephen Elfstrand began in August 2007.
- Group
- User Groups, Executive Committee and User Council
- Form
- Minutes
- Date
- 2008-04-17
- Years
- 2005-2009
- Title
- 2007 09 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. Group consensus was that focus should be on upgrading to version 18, prioritizing of the most needed changes and fixes, and relegating outstanding problem tickets to the back burner. Recommended that PALS close the Aleph-Migration listserv. Recommended creating a new electronic list devoted to maintenance and system alerts. Motion passed: that customization and upgrading of XSL forms, and assisting with table changes during version upgrades should be priorities for centralization of tasks to the PALS office. Motion passed: to recommend to the Executive Committee that the PALS Draft Project Plan be approved. Motion passed: to recommend to Executive Committee that Booking be investigated as soon after the version 18 upgrade as possible.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2007-09-10
- Years
- 2005-2009
- Title
- 2007 04 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. Motion Passed: to continue consortium meetings with MnPALS staff and request that the EC look at the governance structure and priorities in the fall.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2007-04-26
- Years
- 2005-2009
- Title
- 2007 02 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. Keynote Speakers for Spring User Group Meeting: Shane Nackerud (UM) and Cody Hansen (UM). Task Forces Policy Document Motion: Insert “Every effort will be made to insure representation by size and type of library” after the first sentence of #4 [Membership]. Motion: change wording from “When” to “As_ in 7.b. Motion: accept Task Forces Policy document as amended and forward to the Executive Committee. Motion: The User Council requests that the Executive Committee identify 7 possible core activities for the consortium to pursue for the next 10 to 15 years. Motion: The User Council needs to identify and provide an appropriate forum to continue the discussion of strategic planning. Motion: Refer the Vision Statement that came out of the strategic planning process to the Executive Committee for revision. Motion: Recommend to the Executive Committee to assign 2 people to work with 2 people from the UC (Bothmann and Ewing) to edit and present a final draft Governance Structure document. Motion: Allow the MARC Task Force to move forward with a policy recommendation.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2007-02-01
- Years
- 2005-2009
- Title
- 2006 09 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. Outside firm has been hired to update the PALS Web site.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2006-09-07
- Years
- 2005-2009