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
2012-10 Reference and Instruction User Group Meeting Minutes and Agenda
Description
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.
Agenda items include sessions on the Reports Group's recent activities, Islandora, useful apps for productivity and database access, electronic resources in libraries, RDA, social media, and Aleph Inventory at Minnesota State University, Mankato.
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.
Recommendation to the UMWUG planning committee to schedule UMWUG for 10/28-29. Approved. Motion approved to provide recommended ILL language via listserv to MnPALS libraries.
2012-4 Acquisitions/Serials and Cataloging Workday Agenda
Description
Agenda items include sessions on copyright for digital media, bibliographic metadata in RDA, moving from print to electronic journals, digital resource sets in MnPALS Plus, genre and form headings for moving images, Century College Library's experience with e-books, and preparing for the Library of Congress to implement RDA.
Report presentation slides for the Report of the Executive Director to the User Council and Executive Committee of the Consortium of MnPALS Libraries on February 14, 2013. Covers strategic plan goals, new PALS staff, PALS and libraries, Evergreen, future ILS, web scale discovery, and MnPALS Plus and VuFind. Probably held at St. Cloud State University, St. Cloud, Minnesota.
Presentation slides for the Report of the Executive Director to the Annual Meeting of the Consortium of MnPALS Libraries. Introduces new PALS staff, topics include supporting the life cycle of knowledge from creation to curation (research data, Islandora, open access publishing, library management systems, discovery systems, DAM, institutional repositories. Also covers strategic plan goals, library management systems update, Evergreen, future ILS, web scale discovery, and VuFind.
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.