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Title: 2014 04 Annual Meeting ILS Task Force Report
Description: Notes from April 9, 2014 ILS Task Force Meeting for Annual Meeting.
Group: Executive Committee and User Council
Form: Notes
Date: 2014-04-17
Years: 2010-2014

Title: 2013 10 User Group Meeting Future ILS Task Force Report
Description: Fall 2013 User Group Meeting MnPALS Future ILS Task Force Report
Group: MnPALS Future ILS Task Force, Executive Committee and User Council, User Groups
Form: Report
Date: 2013-10-30
Years: 2010-2014

Title: 2013 09 User Council Meeting Minutes
Description: Motion for PALS office to explore Wellstone Center for 2014 User Group Meeting – Approved. Motion for RDA Task Force to amend its charge to recommend and implement changes – Approved.
Group: Executive Committee and User Council
Form: Minutes
Date: 2013-09-12
Years: 2010-2014

Title: 2013 04 Annual Meeting Web Scale Discovery Task Force Report
Description: Final Report of the Web Scale Discovery Task Force and Recommendation for a Tool for the Consortium of MnPALS Libraries
Group: User Groups, Executive Committee and User Council
Form: Report
Date: 2013-04-18
Years: 2010-2014

Title: 2013 04 Annual Meeting ILS Checklist
Description: Spreadsheet that the Future ILS Task Force uses to rate different next-generation ILSes.
Group: User Groups, Executive Committee and User Council
Form: Report
Date: 2013-04-18
Years: 2010-2014

Title: 2012-10 User Group Meeting User Council Report
Description: The report details the User Council meetings from fall 2011 to fall 2012. Topics discussed at meetings included the 2011 User Group Meeting, MnPALS Future ILS Task Force, the PALS Universe proposal, and Aleph version 21.
Group: Executive Committee and User Council, User Groups
Form: Report
Date: 2012-10-23
Years: 2010-2014

Title: 2012 10 Cataloging User Group Minutes
Description: Minutes from Fall 2012 Cataloging User Group at St. Cloud State University, St. Cloud, Minnesota. Included in minutes are brief summaries (and links) to the PALS report, Cataloging Steering Committee update, the RDA Task Force formation, Authorities Task Force update, Minitex Report, and workday planning. The RDA Task force draft mission and goals are included with the minutes. Motion passed: to approve Steering Committee changes to check_docs updates as necessary. Motion passed: to create an RDA Task Force. Motion passed: to approve the charge for the RDA Task Force as is.
Group: Executive Committee and User Council, User Groups
Form: Minutes
Date: 2012-10-23
Years: 2010-2014

Title: 2012 09 Executive Committee Meeting Minutes
Description: 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
Group: Executive Committee and User Council
Form: Minutes
Date: 2012-09-13
Years: 2010-2014

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

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