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.
2014-10 Systems User Group Meeting Minutes and Agenda
Description
Topics discussed include Aleph version 22, current activities of the Reports Work Group, data cleanup to prepare for a new ILS, and elections: Elizabeth Tuckwood (Minnesota State Law Library) replaced Elizabeth Lincoln for Special and State Government Libraries.
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).
Motion passed: Amendment to change the Cataloging Steering Committee as follows: Replace the three representative types of Community Colleges and Technical Colleges with one type, MnSCU Two-year Colleges. Version 20 update.
2013-10 Reference and Instruction User Group Meeting Minutes and Agenda
Description
Topics discussed include PALSdiscover, EZproxy and StarID, the MnPALS Plus Working Group Report, and elections: Community Colleges selected Rachel Wightman; State Government Libraries selected Betsy Haugen; and State Universities selected Robin Ewing.
2010 04 User Council and Executive Committee Meeting Minutes
Description
Joint User Council and Executive Committee Meeting Minutes. Motion passed: Orrin Ausen and Michael Kirby will make recommendations regarding governance details of the Futures Interest Group and report back to the User Council and Executive Committee in the fall. Motion passed: terms of the Steering Committees and representatives to the User Council at the User Group Meeting will coincide with User Group Elections.