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User Council and Executive Committee Meeting

February 8 @ 8:30 am - 12:00 pm

User Council Meeting

Thursday, February 8, 2018

8:30 – 9:30 AM

Chair: Michael Kirby

Recorder: TBD

  1. Introductions
  2. Amend/approve agenda
  3. Approve minutes from the November 9, 2017, meeting
  4. Planning for 2018 Workdays
  5. Planning for 2018 User Group meeting
  6. Governance structure models
  7. User Council report to the Executive Committee
  8. Other / adjourn

Joint User Council/Executive Committee Reports

9:45 – 10:45 AM

Chair: Bridget Reistad

Recorder: Sarah Quimby

  1. Minnesota State System Office update – Tim Anderson
  2. Minitex update – Becky Ringwelski
  3. PALS update – Johnna Horton
  4. Alma Migration update – Linda Richter

Executive Committee Meeting

11:00 am – 12:00 pm

Chair: Bridget Reistad

Recorder: Sarah Quimby

  1. Introductions
  2. Amend/Approve Agenda
  3. Approve Minutes from Thursday, November 9, 2017 Executive Committee Meeting
  4. User Council Report – Michael Kirby
  5. User Fee Update – Johnna Horton
  6. Governance Structure Update
  7. Nominations – Chair, State and Special libraries (2)
  8. Plan for Annual Meeting –¬†April 12, 2018 – Annual meeting (7700 France Ave, Edina)
  9. Other/Adjourn

Details

Date:
February 8
Time:
8:30 am - 12:00 pm
Event Category:
Website:
https://webmeeting.minnstate.edu/pals_consortium_meeting

Organizer

PALS
Phone:
507-389-2000
Website:
https://www.mnpals.org/