Minerva Executive Board Meeting-Wed. 3/11/20 10:00 AM • Maine InfoNet

All are welcome to attend, in-person (MSL Studio) or virtually (Zoom).

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Minerva Executive Board Meeting

Wednesday, March 11, 2020 | 10:00am – 12:00pm
Maine State Library Studio | Zoom: https://zoom.us/j/221708439

Documents for the meeting housed on Google Drive.

Call to order
Review and acceptance of the January 8, 2020 minutes
Old Business
- Executive Board election
- Survey of academic library members
- Update from taskforce to review Intra-Minerva Request Policy
- Membership guidelines for all committees
- Executive Board procedures for handling escalated violations of Minerva policies – consequences
- Review and approval of rules regarding the use of the Minerva OWL
New Business
- Spring Users Council meeting – May 15, Topsham Public Library (in-person)
Reports
- Maine InfoNet Representative
- Maine InfoNet
- Minerva Technical
- Finance
Committee Reports
- Cataloging Standards
- Circulation Standards
- Communications and Marketing
- Financial Sustainability
- Innovation
- Membership
Other
Adjournment – Next Minerva Executive Board meeting: (May 13, 2020? Same week as Spring UC mtg?)

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Mission Statement:

Minerva provides the structure, systems, and support for member libraries to enhance services to library patrons through collaboration.

Executive Board Representatives, 2019-2020:

Public Libraries