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.
User Council Meeting Minutes. Waldo consortium in NY has signed a contract with Koha LibLime. Discussion on the merits of one or two-day user group meetings, including workdays discussion.
Technical Services Report for Annual Meeting. WebPALS shut down on August 24, 2006. Access to mainframe turned off in October, 2006; still running for registration data. Will get permanently shut down once UNIX server is set up.
Executive Committee Meeting Minutes. Motion passed: to accept the recommended 7% increase for PALS fees in 2008. Motion passed: to accept the proposed increase and additions to the Participant Library Charges.