The Minerva Executive Board will be meeting Wednesday, May 11, 2022, at 10:00 am, via ZOOM. Minerva and Maine InfoNet representatives and several committees will be providing updated reports, as well as discussing new policies and strategies. Everyone is welcome and encouraged to attend this meeting.
Zoom: https://us02web.zoom.us/j/88683518735
Documents for the meeting housed on Google Drive.
- Call to order
- Introductions
- Review and acceptance of the March 9th meeting minutes
- Reports
- Maine InfoNet Representative
- Maine InfoNet
- Minerva Technical
- Finance
- Committee Reports
- Cataloging Standards
- Circulation Standards
- Communications and Marketing
- Financial Sustainability
- Innovation
- Membership
- Old Business
- MOP expires 2022 – update on return rate
- Strategic plan – form subcommittees
- Sarah Hamlyn interested in Best Practices subcommittee
- New Business
- Request received for Minerva library to remain at 1 day/week delivery
- Executive Board elections – results
- Bylaws review – update Article 7, Section 3 with new Committees at Fall User’s Council
- Budget FY2023
- Appoint new Academic Rep to finish Shiva’s term
- Other
- Adjournment – Next Minerva Executive Board meeting: TBD
