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Minerva Executive Board

Upcoming Meetings and Minutes of Previous Meetings

All meetings are 10:00-12:00 at the Maine State Library in Augusta unless otherwise indicated, and Polycom or Tanberg users are welcome to join (with prior notice to set up).

	Jan	Feb	Mar	Apr	May	Jun	Jul	Aug	Sept	Oct	Nov	Dec
2013	1/9/13		3/13/13		5/8/13		7/10/13
2012	1/11/12			4/4/12	Users' Council 5/30/12		7/11/12		9/12/12		11/14/12 Users' Council: 11/28/12
2011	1/26/11		3/9/11	4/13/11	Users' Council 5/25/11	6/8/11	7/13/11		9/14/11		11/9/11	User's Council: 12/7/11
2010	1/13/10	2/10/10	3/10/10	4/14/10	Users' Council 5/19/10	6/9/10		8/11/10	9/8/10	10/20/10	Users' Council: 11/17/10	12/11/10
2009	1/14/09	2/11/09	3/11/09	Users' Council 04/08/09	5/13/09	6/10/09	07/08/09	8/12/09	9/9/09	10/14/09	Users' Council: 11/6/09

For brevity and currency, only recent years' minutes are kept on the web site. For earlier minutes, please contact the Executive Board Chair or Secretary.

 

Current Executive Board Members

Public Libraries

• Kevin Davis, South Portland Public Library, South Portland kdavis@southportland.org (Term: 12-15)
• Steve Norman, Belfast Free Library, Belfast snorman@belfastlibrary.org (Term: 10-13)
• Betsy Pohl (Vice-chair), Lithgow Public Library, Augusta betsy@lithgow.lib.me.us (Term: 10-13)
• Nikki Maounis, Camden Public LIbrary nmaounis@librarycamden.org (Term: 11-14)

Academic Libraries

• Lisa Auriemma, Thomas College, Waterville auriemmal@thomas.edu (Term: 10-13)
• Gail Roy (Treasurer), Northern Maine Community College, Presque Isle, groy@nmcc.edu (Term: 11-14)
• Shelly Davis (Chair), Wellehan Library, St. Joseph’s College, Standish sdavis@sjcme.edu  (Term: 12-15)

Special Libraries

• Cindy White (Secretary), Eastern Maine Medical Center, Bangor lwhite@emh.org (Term: 11-14)

School Libraries

• Nancy Crowell, Scarborough Public Library, Scarborough nec@scarborough.lib.me.us (Term: 12-15) (Appointed to fill position because all school librarians were unable to attend).

Ex-officio

• Maine InfoNet Board Representative: Judy Frost, Central Maine Community College, Auburn jfrost@cmcc.edu
• Maine InfoNet Executive Director: James Jackson Sanborn james.jacksonsanborn@maine.edu

Committees

Please feel free to get in touch with any (or all) of us if you have any questions, comments or concerns regarding borrowing and lending policies, practices or procedures! Also – if anyone out there is interested in perhaps serving with us on this committee, please let us know!

• Circulation Standards Committee
• Cataloging Standards Committee
• Statistics Committee

 

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