Move to combine the categories of Community College and Technical Colleges within the membership paragraph, yet retain four total members for the combined category. (moved to amend the motion, to drop it for this month.) Robbie LaFleur will draft the new language, to be approved by the Executive Committee at the February meeting. Final authorization could take place at the Annual Meeting. Motion to ask the User Council to come up with a proposal for a new User Group structure by the February meeting.
Notes from the ILL user group meeting. Topics of discussion include the direct borrowing survey, review steering committee membership, Minitex report, discussion about user group meetings and workdays. Includes the PALS report by Sonja Eilertson. Also Cynthia Jorstad (Northland Community and Technical College, Thief River Falls) made a motion to combine the community college and technical college steering committee positions into one two-year college position and to add a representative at large to the ILL steering committee. Motion passed.
2009-10 Interlibrary Loan User Group Meeting Minutes and Agenda
Topics discussed include a direct borrowing survey, reviewing Steering Committee membership, and virtual workday success. Motion passed: combine the Community College and Technical College Steering Committee position to a Two Year College position and to add a representative at-large to the ILL steering committee.
2009-10 Acquisitions/Serials User Group Meeting Minutes and Agenda
Topics discussed include a 2010 spring workday, the Acq/Serials wiki page, and elections. Motion passed: Jean Kramer was elected Acq/Serials User Council Rep for a two year term, beginning Spring 2010.
Meetings that took place include: Acquisitions/Serials Subsystem Business Meeting, Cataloging Subsystem Business Meeting, Reference Subsystem Business Meeting, Systems Subsystem Business Meeting, Circulation Subsystem Business Meeting, and ILL Subsystem Business Meeting.
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