Pages
- Title
- 2007 03 Annual Meeting Support and Training Services Report
- Description
- Support and Training Services Report for Annual Meeting.
- Group
- Executive Committee and User Council
- Form
- Report
- Date
- 2007-03-22
- Years
- 2005-2009
- Title
- 2009 02 User Council Meeting Minutes
- Description
- Motions Passed: That the User Council accepts as completed the work of the DTTF and disband the group while establishing working groups for any new discovery tools and services PALS may be exploring; that the User Council establishes a “MnPALS Plus Working Group” to provide oversight for decision-making for MnPALS Plus; that all future suggestions and requests for refinements and enhancements to MnPALS Plus should be submitted to a MnPALS Plus board created on MnPALS forums. Bug reports should continue to be reported through the Support Center; recommend that the Executive Committee consider that the Needs Assessment Task Force draft a proactive Library 2020 document as an informative response to MnSCU 2020.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2009-02-09
- 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
- 2006 02 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. A group was formed to edit the Access Task Force process document and make it generic.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2006-02-02
- Years
- 2005-2009
- Title
- 2009 02 Executive Committee Meeting Minutes
- Description
- Motions passed: That the User Council establish a “MnPALS Plus Working Group” to provide oversight for decision-making for MnPALS Plus; That all future suggestions and requests for refinements and enhancements to MnPALS Plus should be submitted to a MnPALS Plus board created on the MnPALS forums. Bug reports should continue to be reported through the Support Center; That the User Council accepts as completed the work of the DTTF and disband the group, while establishing working groups for any new discovery tools and services PALS may be exploring; User Council recommended the Governance Structure be changed to allow an at-large representative from a consolidated, community, or technical college to be elected to User Council; increase User fees by 7% for FY2010; A motion to approve the increase in participant charges for PALS effective July 1, 2009; Vote for members of the Needs Assessment Task Force and that this group also work on a Library 2020 document in response to the MnSCU 2020.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2009-02-12
- Years
- 2005-2009
- Title
- 2009 11 User Council Meeting Minutes
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2009-11-12
- Years
- 2005-2009
- Title
- 2006 04 Annual Meeting Support and Training Services Report
- Description
- Support and Training Services Report for Annual Meeting.
- Group
- Executive Committee and User Council
- Form
- Report
- Date
- 2006-04-11
- Years
- 2005-2009
- Title
- 2005 09 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. EC will send a representative to the UC meetings. Standardize dates for User Group meetings as last week of October and second week of April. Motion passed: to rewrite the charge for the Access Task Force. Mission statement and goals were approved by EC and distributed to UC members.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2005-09-08
- 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
- 2009 09 User Council Meeting Minutes
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2009-09-10
- Years
- 2005-2009
- Title
- 2005 11 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. Motion passed: that the top 3 priorities for this year are Migration, ILL, and version 17. Motion passed: that the PALS office continue to communicate regarding approved changes as they are done; and identify approved changes likely to be worked on in the coming year. Additionally, Council requests that the PALS office communicate which approved changes they expect will be fixed in version 17, and which approved changes are unlikely to be addressed this year. Motion passed: The User Council will override the current bylaws and temporarily allow a librarian currently not in the Serials and Acquisitions area to convene this user group. Motion passed: Until all the MnPALS consortium libraries are on version 17, or until the Access Task Force has a chair, the group will focus on the following two efforts. 1) Review the backlog of approved work requests from the Access Task Force and the Customization Task Force that preceded it, to reconsider the work and priorities assigned. 2) Focus on textual issues related to the public access screens. The name of the User Council will be "Consortium of MnPALS Libraries User Council." Motion passed: The User Council appoint Keith Ewing to serve as the MATF Chair through the spring of 2006.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2005-11-10
- Years
- 2005-2009
- Title
- 2012 04 Annual Meeting FILS TF Discussion Questions
- Group
- Executive Committee and User Council, MnPALS Future ILS Task Force
- Form
- Other
- Date
- 2012-04-12
- Years
- 2010-2014
- 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
- 2010 02 Executive Committee Meeting Minutes
- Description
- Motions Passed: In addition to sustaining the current User Group structure, that the User Council's motion to support the creation of additional interest group(s) to address larger consortium-wide issues, be accepted. Combine the categories of Community Colleges and Technical Colleges within the membership paragraph, yet retain four total members for the combined category. The first interest group formed in the User Group structure be a task force to look at principles to help guide the MnPALS Consortium in selecting a future ILS.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2010-02-11
- Years
- 2010-2014
- Title
- 2008-04-17 Cataloging User Group Minutes and Agenda
- Description
- User group meeting minutes for Spring 2008. Main topics of discussion include frequency of user group meetings, and workday discussion. Includes a discussion on course reserves based on question from Lisa Lentz. Other business included various Task Force reports, a discussion on open source, and possible ELUNA presentations. There was a motion made by Adam Marsnik for User Group to be held once a year and workday once a year. Vote was for fall Workday and Spring User Group.
- Group
- Cataloging User Group
- Form
- Minutes
- Date
- 2008-04-17
- Years
- 2005-2009
- Title
- 2004 10 User Group Minutes of the MnSCU Cataloging User Group Meeting
- Description
- Minutes taken by Dennis Meissner, Minnesota Historical Society, with contributions by Monica Ralston. Includes PALS report, by Mary Ann Greenwald. Other topics include Effecting Change via NAUUG Voting, Marketing Task Force Representative, and Support Pilot Project for Interlibrary Collaboration and Reduced Reliance on Central PALS Staff, PALS workplan priorities. Bobby Bothman presented concerns and proposals from Minnesota State University, Mankato. Several actions were taken in response to his concerns. Monica Ralston also presented several concerns from the Minnesota Historical Society. Several actions were taken. A motion was moved and passed that gives PALS libraries the option to use third party records. See document for details. Adam Marsnik moved that PALS investigate the procedure of sending third party record holdings back to OCLC and that this be reported by January 1, 2005. Motion passed.
- Group
- Cataloging User Group
- Form
- Minutes
- Date
- 2004-10-26
- Years
- 2000-2004
- Title
- 2016-05-09 DDC Extraordinary Meeting Minutes
- Description
- MnPALS DDC Extraordinary Meeting Minutes on May 9, 2016
- Group
- Deans, Directors, and Coordinators
- Form
- Minutes
- Date
- 2016-05-09
- Years
- 2015-2019
- Title
- 2016-10-28 Cataloging User Group Business Meeting
- Description
- Cataloging User Group Business Meeting Minutes on October 28, 2016
- Group
- Cataloging User Group
- Form
- Minutes
- Date
- 2016-10-28
- Years
- 2015-2019
- Title
- 2020-11-12 User Council Minutes
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2020-11-12
- Years
- 2020-2024
- Title
- 2020-11-12 User Council Minutes
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2020-11-12
- Years
- 2020-2024