Pages
- Title
- 2007 09 Executive Committee Meeting Minutes
- Description
- Executive Committee Meeting Minutes. Two motions of "thank you" for Becky Bell and for Linda Richter were approved. Todd Digby introduced the new Director of MnPALS, Stephen Elfstrand. Mark Scipioni has been brought in as a consultant from Minnesota Department of Administration. Motions passed from PALS Centralization survey report: to customize XSL forms and to upgrade forms customization from version to version. Motion passed: to consolidate PALS e-mail lists. Motion passed: to accept Version 18 draft project plan document. Motion failed: have a steering committee be involved as an advisory board to any staffing issues relating to services provided by the PALS office. Stephen Elfstrand demoed the discovery tool that Al Rykhus has been working with (based on PRIMO open source). By consensus agreed that Stephen will pursue the development/exploration of open source.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2007-09-10
- Years
- 2005-2009
- Title
- 2008-10 Cataloging User Group Meeting Minutes and Agenda
- Description
- Discussion on global changes to bibliographic or holding records, automatic creation of holding and item records, local holding records, creation of ADM (administrative) record. and workday planning. Included an additional discussion of ebook MARC records.
- Group
- Cataloging User Group
- Form
- Minutes
- Date
- 2008-10-29
- Years
- 2005-2009
- Title
- 2009 11 Executive Committee Meeting Minutes
- Description
- Move to combine the categories of Community College and Technical Colleges within the membership paragraph, yet retain four total members for the combined category. (moved to amend the motion, to drop it for this month.) Robbie LaFleur will draft the new language, to be approved by the Executive Committee at the February meeting. Final authorization could take place at the Annual Meeting. Motion to ask the User Council to come up with a proposal for a new User Group structure by the February meeting.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2009-11-12
- Years
- 2005-2009
- Title
- 2008 09 Executive Committee Meeting Minutes
- Description
- Executive Committee Meeting Minutes. Michael Barnett has retired. The PALS Office has been exploring a partnership with the CUFTS project in Canada. PALS brokered Link Manager and OCLC WorldCat with OCLC. Stephen Elfstrand will be serving on the MnLINK RFP Committee. Motion passed: the Fall User Groups will be one hour in length; the rest of the time will be used for breakout sessions and to lengthen the general session. User groups are interested in doing workdays.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2008-09-18
- Years
- 2005-2009
- 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
- 2008-04 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
- 2008 02 User Council and Executive Committee Meeting Minutes
- Description
- Joint User Council and Executive Committee Meeting Minutes. PALS will not be buying ARC2. The discovery tool is ready. Koha, Equinox, and Evergreen demos coming up. Proxy server upgrade to EZproxy. Discussion on Consortium’s Future Direction and Members’ Needs.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2008-02-07
- 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
- 2008-10 Reference and Instruction User Group Meeting Minutes and Agenda
- Description
- Discussion on reconfiguring OPAC display order, adding 880 MARC fields for alternate characters to edit-doc-999 for display in OPAC. Bobby Bothman would like them to appear in main record display. Examples are: ocm138759778 ocm184986922 ocm36661830 ocm60609011.
- Group
- Reference and Instruction User Group
- Form
- Minutes
- Date
- 2008-10-29
- Years
- 2005-2009
- Title
- 2008-10 System User Group Meeting Minutes and Agenda
- Description
- Discussion included LDAP authentication, planning for workday, and a motion was approved that the Systems Group or Reports group present a webinar in January that identifies reports that will be useful to prepare the ALS survey from NCES and perhaps present a second webinar to discuss problems encountered.
- Group
- Systems User Group
- Form
- Minutes
- Date
- 2008-10-29
- Years
- 2005-2009
- Title
- 2008-10 Interlibrary Loan User Group Meeting Minutes and Agenda
- Description
- Discussions during meeting included direct borrowing, revisions to policy and procedures statement on ILL (interlibrary loan), changes to interlibrary loan form, the PALS report, and workday planning. Motions were made and passed. Included amendment to the policy and procedure statement by MnPALS Libraries. Add Minneapolis Public Library at end of first sentence. Seconded by Joan and motion passed. An additional motion made: to remove asterisk from mandatory fields and add the phrase “Missing or incorrect information may delay filling your request.“
- Group
- Interlibrary Loan User Group
- Form
- Minutes
- Date
- 2008-10-30
- Years
- 2005-2009
- Title
- 2008-10 Acquisitions/Serials User Group Meeting Minutes and Agenda
- Description
- Dee Nolan describes upcoming functional training on aquisitions, discussion on reports for dealing with serials and local holding records, reports useful for completing library surveys such as NCES (formerly IPEDS), and planning for workday.
- Group
- Acquisitions/Serials User Group
- Form
- Minutes
- Date
- 2008-10-29
- Years
- 2005-2009
- Title
- 2009-10 Cataloging User Group Meeting Minutes and Agenda
- Description
- Topics discussed include legacy data in MARC records, workday planning, and elections.
- Group
- Cataloging User Group
- Form
- Minutes
- Date
- 2009-10-28
- Years
- 2005-2009
- Title
- 2020-02-13 User Council Meeting Minutes
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2020-02-13
- Years
- 2020-2024
- Title
- 2009-10 Circulation User Group Meeting Minutes and Agenda
- Description
- Topics discussed include using Strategic Plan to track work plan items, consortium circulation policy, workday planning, and elections.
- Group
- Circulation User Group
- Form
- Minutes
- Date
- 2009-10-28
- Years
- 2005-2009
- Title
- 2006 05 Executive Committee Meeting Minutes
- Description
- Executive Committee Meeting Minutes. Elections held. Motion passed: to have PALS authorization to ask staff to be on call on weekdays if needed. Motion passed: for a report on web OPAC customization. Motion passed: to involve the User Council and the Executive Committee in a strategic planning for a one day meeting (possibly two) with a facilitator.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2006-05-04
- Years
- 2005-2009
- Title
- 2006 05 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. Elections held. It was suggested that the MnSCU Library Director's website be linked from the PALS Website. It was recommended and approved that the Task Force chairs work on revising the current Task Force document.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2006-05-04
- 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 03 Annual Meeting Minutes
- Description
- Annual Meeting Minutes. Fees for 2008 were approved. Introduction to Strategic Planning Discussion. Small group breakouts regarding Current Situations and Trends. Small group breakouts for Vision and Action Planning.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2007-03-22
- Years
- 2005-2009
- Title
- 2009-10 Systems User Group Meeting Minutes and Agenda
- Group
- Systems User Group
- Form
- Minutes
- Date
- 2009-10-28
- Years
- 2005-2009