Minerva Users Council Oct. 28, 2014

Agenda

Tuesday, October 28, 2014 | 10:00 – 2:00

Topsham Public Library

 

9:30 – 10:00:  Refreshments

10:00 – 11:45:  Business Meeting

Call to Order

Welcome and introductions

Review and acceptance of minutes from June 6, 2014 Users Council meeting

Old Business

  • Welcoming Windham Public Library, Freeport Community Library, and Joanne Waxman Library at Maine College of Art into Minerva
  • Vacancy on the Board

New Business

  • Review of AV ILL loan period and other policies

Reports

  • Minerva Executive Board (Steve Norman)
  • Maine InfoNet Director (James Jackson Sanborn)
  • Maine InfoNet Representative (Judy Frost)
  • Minerva Technical (Alisia Revitt)
  • Finance and Budget (Amber Tatnall)
  • Committee Reports
    • Circulation (James Rathbun)
    • Cataloging (Katherine Morgan)
    • Membership (Pam Turner)

Other

Adjournment

11:45 – 12:30:  Lunch

12:30 – 2:00:  Minerva Libraries Showcase

  • Matthew Revitt and Debbie Lozito – Maine Shared Collections Cooperative
  • Nikki Maounis – Creative nonfiction classification: Between Dewey and BISAC at Camden     Public Library
  • Lynn Uhlman – Statistics and Create Lists tutorial