2012-10 Acquisitions/Serials User Group Meeting Minutes and Agenda
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
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.
2012-10 Circulation User Group Meeting Minutes and Agenda
Topics discussed include patron notification in OPAC, Globe University/Minnesota School of Business leaving the Consortium, new and updated Circulation reports, and elections: Private Colleges and Universities – Karen Ostovich (College of St. Scholastica) is the new representative with Ramsey Turner remaining as an alternate. Community and Technical Colleges – Kim Sy (Normandale Community College) is the new representative.
2012-10 Reference and Instruction User Group Meeting Minutes and Agenda
Topics discussed include the mobile version of MnPALS Plus, LibData and LibStats, and elections: Pam Sukalski (Southwest Minnesota State University for State Universities; Jim Parsons (St. Ben’s/St. John’s) for Private Colleges and Universities; Lisa Forslund (North Hennepin Community College) for a 1-year term, and Jennie Simning (Hennepin Technical College-Brooklyn Park) for a 2-year term for the MnSCU Two-year Colleges.
2012-10 Systems User Group Meeting Minutes and Agenda
Topics of discussion included Aleph version 21, LibData at St. Cloud State University, and elections: State Universities – Pete McDonnell (two-year term) Private Colleges and Universities – Orrin Ausen (one-year term) Two-Year Colleges – Karen Bronshteyn (one-year term) and Randi Madisen (two-year term) State Government/Special Libraries – Elizabeth Lincoln (two-year term). Motion passed: Combine State Government and Special Libraries into one seat on the Systems Steering Committee.
2013-10 Systems User Group Meeting Minutes and Agenda
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.
Adoption of the document, Statements of Consortium Vision, as amended by members at the April, 2012 Annual Meeting, was moved, seconded, and passed. The EC adopted the charge of the Web Scale Discovery Task Force as presented on the PALS wiki. https://wiki.mnpals.org/index.php/Refining_the_Charge
2010-10 Acquisitions/Serials User Group Meeting Minutes and Agenda
Topics discussed include concerns about EBSCO's service and serial pricing, the subsystem version 20 update, workdays, and elections: The group unanimously voted for Rachel to continue as Convener. Sarah Monson was elected Recorder for a two year term, effective fall 2010.
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.
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