Motion passed: That the MnPALS Strategic Plan dated December 2006, be reviewed by all Executive Committee members before the next quarterly meeting and discussed as an agenda item at the November meeting.
Agenda items include sessions on digital asset management (Islandora), e-copy and e-delivery, training effective student workers, EZproxy and D2L, batch deleting discontinued titles, and managing streaming video.
Topics discussed include updating the ILL Policy, direct borrowing and courier services, and elections: Craig Larson (North Hennepin Community College) agreed to extend his term to 2015. Peter Jarnstrom was elected by vote to serve again (with the stipulation that this will be his last term).
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.
The report describes four User Council meetings from fall 2012 to fall 2013. Topics discussed at meetings include planning workdays and the 2013 User Group Meeting, web-scale discovery, and ILS options.