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%.
Minutes from Fall 2012 Cataloging User Group at St. Cloud State University, St. Cloud, Minnesota. Included in minutes are brief summaries (and links) to the PALS report, Cataloging Steering Committee update, the RDA Task Force formation, Authorities Task Force update, Minitex Report, and workday planning. The RDA Task force draft mission and goals are included with the minutes. Motion passed: to approve Steering Committee changes to check_docs updates as necessary. Motion passed: to create an RDA Task Force. Motion passed: to approve the charge for the RDA Task Force as is.
2014-10 Acquisitions/Serials User Group Meeting Minutes and Agenda
Description
Topics discussed include Aleph version 22, budgetary issues, options for a new library system, and elections: The group elected Amanda Moeller from Gustavus Adolphus College to replace Nat Gustafson-Sundell and Rachel Wexelbaum as co-conveners.
Topics discussed include sending out an ILL survey to learn about the consortium's ILL operations, reviewing the ILL Policy, updating lists, and elections. Motion passed: The updated ILL Policy was approved and sent to the User Council and Executive Committee for review.
2014-10 Reference and Instruction User Group Meeting Minutes and Agenda
Description
Topics discussed include planning the 2015 spring workday, the future of ILS, and elections: Casey Duevel (Minnesota State University, Mankato), Jessi Zimmerman (Bethany Lutheran College), and Cynthia Jorstad (Northland Community & Technical College).
2014-10 Systems User Group Meeting Minutes and Agenda
Description
Topics discussed include Aleph version 22, current activities of the Reports Work Group, data cleanup to prepare for a new ILS, and elections: Elizabeth Tuckwood (Minnesota State Law Library) replaced Elizabeth Lincoln for Special and State Government Libraries.
2013-10 Acquisitions/Serials User Group Meeting Minutes and Agenda
Description
Topics discussed include Patron Driven Acquisitions, acquisitions workflow, doing another joint workday in 2014, and elections: Mara Wiggins (Southwest Minnesota State University) volunteered to serve as Unit Rep. Jean Kramer (Minnesota State University Moorhead) volunteered to serve as secretary. Both positions were confirmed by a voice vote.
2013-10 Circulation User Group Meeting Minutes and Agenda
Description
Topics discussed include Patron Deletion Processes, the format and length of business meetings, and elections: State University – Christy Boyer (MUO). Private College and University – Ramsey Turner (MBE). Motion passed: Review the MnPALS Consortium Circulation Policy every five years or as needed.
Topics discussed include updating the ILL Policy, direct borrowing and courier services, and elections: Craig Larson (North Hennepin Community College) agreed to extend his term to 2015. Peter Jarnstrom was elected by vote to serve again (with the stipulation that this will be his last term).
2013-10 Reference and Instruction User Group Meeting Minutes and Agenda
Description
Topics discussed include PALSdiscover, EZproxy and StarID, the MnPALS Plus Working Group Report, and elections: Community Colleges selected Rachel Wightman; State Government Libraries selected Betsy Haugen; and State Universities selected Robin Ewing.
2013-10 Systems User Group Meeting Minutes and Agenda
Description
Topics discussed include moving the Minitex and UM ILL units to the PALS office, purchasing licenses for EZproxy, spring 2014 workday sessions, and elections: Tess Kasling volunteered to take over the Private Colleges and Universities position, Michael Kirby volunteered to continue in his position, and Karen Bronshteyn will continue in her position.
2014-10 Cataloging User Group Meeting Minutes and Agenda
Description
Topics discussed include printing issues with Aleph version 22, the future of the RDA Task Force, headings in OCLC records, and elections: Dianne Narum (Bemidji State University) will represent State University Libraries, Mike Rybak (Inver Hills Community College) will represent Two-Year Colleges, and Sarah Quimby (Minnesota Historical Society) will continue to represent Special and State Government Libraries.
2012-10 Acquisitions/Serials User Group Meeting Minutes and Agenda
Description
Topics discussed include using the EDI Invoicing procedure through Baker & Taylor or Yankee Book Peddler, Aleph version 21 enhancements, and elections: Nat Gustafson-Sundell and Rachel Wexelbaum were elected for a two-year term for 2012 to 2014. Becky Schwartzkopf agreed to act as recorder for 2012 to 2014.
2012-10 Cataloging User Group Meeting Minutes and Agenda
Description
Topics discussed include upgrading to Aleph version 21, forming an RDA Task Force, current activities of the Authorities Task Force and the MnPALS Indexing Task Force, and elections. Motions passed: The Steering Committee can make changes to check_docs updates as necessary, since EL does not update them, and not every MARC update requires discussion. The RDA Task Force will be created.