Minerva Executive Board 11/13/13

Agenda

All are welcome to attend.

Wednesday, November 13, 2013 | 10:00am – 12:00pm | Maine State Library Studio

Call to order

Review and acceptance of the minutes of the September 11, 2013 meeting

Old Business

  • – RDA Toolkit
  • – Fall Users’ Council meeting debriefing

New Business

  • – Documenting the discussion and email vote re: BHML
  • – Distributed maintenance of Minerva section of Maine InfoNet website
  • – FY15 budget and dues

Reports

  • – Maine InfoNet
  • – Maine InfoNet Representative
  • – Minerva Technical
  • – Finance (see doc below)

Committee Reports

  • – Membership Committee
  • – Circulation Standards
  • – Cataloging Standards (see doc below)

Other

  • – Maine Library Association
  • – Ebook platforms

Adjournment

Next meeting:  January 8, 2014

Related Documents