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.
Executive Committee Meeting Minutes. Motion passed: to name the consortium "Consortium of MnPALS Libraries". This name will be placed in three places in the mission statement and goals.
