Pages
- Title
- 2005 09 MnPALS Access Task Force Charge
- Description
- Revised charge for the MnPALS Access Task Force. Revised on September 12, 2005.
- Group
- MnPALS Access Task Force
- Form
- Other
- Date
- 2005-09-12
- Years
- 2005-2009
- 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
- 2005 02 Indexing Task Force Basics of Indexing in Aleph 500
- Description
- Document for presentation explaining the basics of indexing in Aleph 500, Version 15.5.2. Presented by Al Rykhus and Mary Ann Greenwald.
- Group
- Indexing Task Force
- Form
- Presentation
- Date
- 2005-02-07
- Years
- 2005-2009
- Title
- 2006 02 Executive Committee Meeting Minutes
- Description
- Executive Committee Meeting Minutes. User Fees and Participant Charges for FY 2007 were approved. Motion passed: to appoint a task force to look at fees for training and other training issues.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2006-02-02
- Years
- 2005-2009
- Title
- 2012 02 Executive Committee Meeting Minutes
- Description
- Motion: The PALS Executive Committee endorses the PALS Universe concept of common systems, central funding, and centralized web scale discovery for students on all MnSCU campuses. Motion: FY13 User fees are approved, not to exceed 4%.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2012-02-23
- Years
- 2010-2014
- Title
- 2012 02 User Council Meeting Minutes
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2012-02-23
- Years
- 2010-2014
- Title
- 2013-10 Cataloging User Group Meeting Minutes and Agenda
- Description
- Topics discussed include RDA-related changes to Aleph, the Indexing Task Force report, webinars about cataloging serials and music scores, file-90 and OCLC matching, and elections: Robin Horowitz (Special and State Libraries), Adam Marsnik (Normandale Community College) and Lori Pesik (Private Colleges and Universities) all agreed to serve another term..
- Group
- Cataloging User Group
- Form
- Minutes
- Date
- 2013-10-30
- Years
- 2010-2014
- Title
- 2014-10 Cataloging User Group Meeting Minutes and Agenda
- Description
- Topics discussed include printing issues with Aleph version 22, the future of the RDA Task Force, headings in OCLC records, and elections: Dianne Narum (Bemidji State University) will represent State University Libraries, Mike Rybak (Inver Hills Community College) will represent Two-Year Colleges, and Sarah Quimby (Minnesota Historical Society) will continue to represent Special and State Government Libraries.
- Group
- Cataloging User Group
- Form
- Minutes
- Date
- 2014-10-23
- Years
- 2010-2014
- Title
- 2013 02 Executive Committee Meeting Minutes
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2013-02-14
- Years
- 2010-2014
- Title
- 2009 04 UC_EC Meeting Minutes
- Description
- Joint User Council and Executive Committee Meeting Minutes. Rasmussen College is withdrawing from Consortium. Discovery Tool Task Force disbanded, but is “open” for the next discovery tool or service the consortium might want to develop. Motion passed: that the Executive Committee form a group to address the governance structure issues, to make recommendations, and to report back to User Council and Executive Committee after the Fall 2009 User Group meeting.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2009-04-16
- Years
- 2005-2009
- 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
- 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
- 2007 02 User Council Meeting Minutes
- Description
- User Council Meeting Minutes. Keynote Speakers for Spring User Group Meeting: Shane Nackerud (UM) and Cody Hansen (UM). Task Forces Policy Document Motion: Insert “Every effort will be made to insure representation by size and type of library” after the first sentence of #4 [Membership]. Motion: change wording from “When” to “As_ in 7.b. Motion: accept Task Forces Policy document as amended and forward to the Executive Committee. Motion: The User Council requests that the Executive Committee identify 7 possible core activities for the consortium to pursue for the next 10 to 15 years. Motion: The User Council needs to identify and provide an appropriate forum to continue the discussion of strategic planning. Motion: Refer the Vision Statement that came out of the strategic planning process to the Executive Committee for revision. Motion: Recommend to the Executive Committee to assign 2 people to work with 2 people from the UC (Bothmann and Ewing) to edit and present a final draft Governance Structure document. Motion: Allow the MARC Task Force to move forward with a policy recommendation.
- Group
- Executive Committee and User Council, User Groups
- Form
- Minutes
- Date
- 2007-02-01
- Years
- 2005-2009
- Title
- 2008-04 Reference and Instruction User Group Meeting Minutes and Agenda
- Description
- A motion was made that the Reference User Group recommend to the User Council that we hold one User Group (probably in the Spring) meeting per year and one work day (probably in the fall). Motion passed that MnPALS Access Task force be disbanded. Discussed open source ILS options, a concern expressed that there were "too many irons in the fire" and no consortia consensus.
- Group
- Reference and Instruction User Group
- Form
- Minutes
- Date
- 2008-04-17
- Years
- 2005-2009
- Title
- 2014 09 UC_EC Meeting Joint Reports
- Description
- User Council and Executive Committee Meeting Joint Reports
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2014-09-18
- Years
- 2010-2014
- Title
- 2010-10 Reference and Instruction User Group Meeting Minutes and Agenda
- Description
- Topics discussed include CIRC-BRIEF records, OPAC display changes, the MnPALS Indexing Task Force, and elections: Amy Naughton (ADC) Diane Pollock (UCR) to continue for another term.
- Group
- Reference and Instruction User Group
- Form
- Minutes
- Date
- 2010-10-28
- Years
- 2010-2014
- Title
- 2008 05 Executive Committee Meeting Minutes
- Description
- Executive Committee Meeting Minutes.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2008-05-01
- Years
- 2005-2009
- Title
- 2014 02 UC_EC Meeting Joint Reports
- Description
- User Council and Executive Committee Meeting Joint Reports
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2014-02-13
- Years
- 2010-2014
- Title
- 2010-10 Cataloging User Group Meeting Minutes and Agenda
- Description
- Topics discussed include the subsystem version 20 update, Minitex, the MnPALS Indexing Task Force, RDA changes, and elections: Carrie Curie (MSCTC, Moorhead), Sarah Quimby (Historical Society), and Diane Narum (Bemidji State) were elected for two-year terms. Motion passed: Replace the three representative types of Community Colleges and Technical Colleges with one type, MnSCU Two-year Colleges. MnSCU Two-year Colleges would have three representatives on the Cataloging Steering Committee.
- Group
- Cataloging User Group
- Form
- Minutes
- Date
- 2010-10-28
- Years
- 2010-2014
- Title
- 2008 11 Executive Committee Meeting Minutes
- Description
- Executive Committee Web Meeting. Motion tabled: User Council recommends that the Governance Structure be changed to allow an at-large representative from a consolidated or technical college to be elected to User Council for further discussion. Motion passed: Executive Committee accepts the motion from the User Council: that the PALS office expedite the upgrade to version 19, pending a 30 day review by consortium members. Motion passed: to redraft and send to MnPALS consortium the document to set up the Consortium Needs Assessment Task Force.
- Group
- Executive Committee and User Council
- Form
- Minutes
- Date
- 2008-11-13
- Years
- 2005-2009