Minerva Executive Board Meeting

Wednesday, May 13, 2015 | 10:00am – 12:00pm | Maine State Library Studio

 

Call to order

Welcome and introductions

Review and acceptance of the minutes of the March 11, 2015 meeting

Old Business

Executive Board election results

Plan for Spring Users Council meeting

Review of Minerva’s policies

Minerva strategic planning

Open lending/collection development issues

Scheduling module in Sierra

Syndetics and other options

New Business

Minerva migrations

Reports

Maine InfoNet

Maine InfoNet Representative

Minerva Technical

Finance

Committee Reports

Membership Committee

Circulation Standards

Cataloging Standards

Other

Adjournment

Next meetings:  June 18, 2015, Spring Users Council

July 8, 2015, Executive Board