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.
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.