All are welcome! See agenda and Zoom link below.
Minerva Executive Board Meeting Agenda
Wednesday, September 14, 2022, 10:00am – 12:00pm
Zoom: https://zoom.us/j/98670423880
Documents for the meeting are housed on Google Drive.
- Call to order
- Introductions
- Review and acceptance of the July 13 meeting minutes
- Election of new officers
- Kerrie Lattari (Schools)
- Reports
- Maine InfoNet Representative
- Maine InfoNet
- Minerva Technical
- Finance
- Committee Reports
- Cataloging Standards
- Circulation Standards
- Communications and Marketing
- Financial Sustainability
- Innovation
- Membership
- Best Practices subcommittee – Sarah Hamlyn and Sarah Schultz-Nielsen
- Old Business
- Bylaws review – update Article 7, Section 3 with new Committees at Fall User’s Council
- Fall User’s Council planning
- School Library appointment
- New Business
- MOP Revision – call for participation
- Open Public Library seat on board
- Other
- Adjournment – Next Minerva Executive Board meeting: Nov 9, 2022
