Minerva Executive Board Meeting

Wednesday, May 30, 2018- Maine State Library Studio- 10:00 am – 12:00 pm

 Participate via Zoom: https://zoom.us/j/201338248

 

o Call to Order

o Acceptance of Minutes of the April 11, 2018 Meeting  

Minerva Executive Board 041118 – draft

Meeting

o New Business

1.  Users Council wrap up
2. Acquisition of Zoom account for Minerva use
3. Transition of Board

o Old Business

1. Updates of the collection of info on patron records (insurance, etc.?)
2. Missing minutes updates: 6/3/16, 11/1/16, 5/5/17 Minerva Users Council Minutes 050517  and 12/1/17  Minerva Users Council Minutes 120117

o Reports

1. Maine InfoNet Representative
2. Maine InfoNet CEO
3. Minerva Technical
4. Finance
5. Circulation Standards Committee
6. Cataloging Standards Committee
7. Membership

o Other

Next meeting: July 11, 2018

o Adjournment