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Minerva Users Council Meeting

Wednesday, November 4, 2009  10-noon
Topsham Public Library

Agenda

Registration and Coffee - 9:30-10:00 a.m.

Business Meeting - 10:00 a.m.

Call to Order

Welcome – Steve Norman

Acceptance of Minutes of the last Users Council Meeting

Reports

• Minerva Executive Board – Steve Norman             
• Maine Infonet Representative – Judith Frost
• Maine Infonet Director – James Jackson Sanborn            
• Minerva Technical – Alisia Revitt
• Finance and Budget – Jay Scherma

Committee Reports

• Membership – Pam Turner
• Circulation – Cyndi Burne
• Cataloging – Carin Dunay
• Statistics

New Business

• Maine InfoNet & Minerva nonprofit status            
• Adding new members & Agreement to Participate            
• Scaled membership dues

Other           

• Distribution of bags

Adjournment

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