The next Minerva Executive Board meeting will be held on Wednesday, September 13, 2023, 10:00-noon, via Zoom. The agenda is below. Please let me know if there is anything you would like to add.
Wednesday, September 13, 2023, 10:00am – 12:00pm
Zoom: https://zoom.us/j/99242156481
Documents for the meeting housed on Google Drive.
The next Minerva Executive Board meeting will be held on Wednesday, September 13, 2023, 10:00-noon, via Zoom. The agenda is below. Please let me know if there is anything you would like to add.
Wednesday, September 13, 2023, 10:00am – 12:00pm
Zoom: https://zoom.us/j/99242156481
Documents for the meeting housed on Google Drive.
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Call to order
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Introductions
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Review and acceptance of the July 12, 2023 meeting minutes
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Reports
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Maine InfoNet Representative
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Maine InfoNet
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Minerva Technical
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Finance
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Committee Reports
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Cataloging Standards
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Circulation Standards
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Communications and Marketing
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Financial Sustainability
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Innovation
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New Library Membership
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Best Practices subcommittee
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ILS Exploratory Ad Hoc Committee
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Old Business
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MOP status (Carin)
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Cataloger Trainer update (Carin)
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New Business
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Questions to the Board from our members
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Other
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Adjournment – Next Minerva Executive Board meeting: November 8, 2023, 10-12
