Oct 26

Minerva Users’ Council Meeting

Read more in Events, General news, Minerva news
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
    • Revised Memorandum of Participation Proposal

 

  • Upcoming meetings
    • Minerva Executive Board: Wednesday, November 9, 2022  10am-12pm
  • Adjournment