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Minerva Executive Board Meeting

Wednesday, October 14, 2009  ~  10-noon
Maine State Library Studio

Agenda

Call to Order

Acceptance of Minutes of the September 9, 2009 Meeting

Reports

• Maine Infonet Representative -- Judy
• Maine Infonet CEO -- James
• Minerva Technical – James / Nelson / Alisia
• Finance – (Jay cannot attend)
• Circulation Standards Committee  -- Cyndi Burne or written report
• Cataloging Standards Committee – Carin Dunay or written report
• Statistics
• Membership – Pam

Old Business

• Financial Officer
• Nonprofit status
• Agreement to Participate
• Users Council Meeting
• Delivery

New Business

• Pembroke Library
• Additional DVD copies of cataloging meetings

Other

• Next meetings

Adjournment

 

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