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MINERVA USERS' COUNCIL MEETING

Wednesday, November 28, 2012

10:00am - noon

Topsham Public Library, 25 Foreside Road, Topsham

9:30-10:00 - Registration and Coffee

10:00-noon - Business Meeting

* Call to Order

* Welcome and introductions

* Acceptance of minutes from May 30, 2012 Users' Council meeting

* Old Business

            Memorandum of Participation (Steve Norman & Kevin Davis)

* New Business

            Library Anywhere (James Jackson Sanborn)

            Exploratory Needs Committee (James Jackson Sanborn & Shelly Davis)

* Reports

            Minerva Executive Board (Shelly Davis)

            Maine InfoNet Director (James Jackson Sanborn)

            Maine InfoNet Representative (Judy Frost)

            Minerva Technical (Alisia Revitt)

            Finance and Budget (Nikki Maounis & Shelly Davis)

* Committee Reports

            Circulation (Cyndi Burne)

            Cataloging (Katherine Morgan)

* Other

* Adjournment