Wednesday, October 26, 2022, 10:00 am – 2:00 pm.
Topsham Public Library & Zoom (https://zoom.us/j/99512315403)
Please RSVP by 12:00 noon, Friday, October 21, 2002 if you will be attending in person. We need a headcount for our caterer!
Agenda:
Documents for the meeting are housed on Google Drive.
- Call to order and welcome
- Recording attendance – Please add your name to the Attendance Sheet in Google Drive
- Review and acceptance of the minutes from the Spring 2021 Users Council meeting
- Reports
- Maine InfoNet Representative
- Maine InfoNet
- Minerva Technical
- Finance
- Committee Reports
- Cataloging Standards
- Circulation Standards
- Communications and Marketing
- Financial Sustainability
- Innovation
- Membership
- Other
- Minerva Strategic Plan discussion
- Bylaws Change Proposal
- Article 7, Section 3
- Add to the list of Standing Committees and Round Tables:
- v. Communications and Marketing
- vi. Financial Sustainability
- vii. Innovation
- Add to the list of Standing Committees and Round Tables:
- Article 7, Section 3
- Revised Memorandum of Participation Proposal
- Upcoming meetings
- Minerva Executive Board: Wednesday, November 9, 2022 10am-12pm
- Adjournment