The Minerva Users’ Council is a representative body consisting of a representative from each member library. Members meet twice annually for updates on the Minerva system and to discuss major policy and changes to the system. At least one member of each library (preferably the official representative) is encouraged to attend.
Please see the agenda below and join us, virtually, April 6th at 10am.
Minerva Users Council Meeting Agenda
Wednesday, April 6, 2022 | 10:00am-12:00pm
Join Zoom Meeting
https://us02web.zoom.us/j/83465972690
Documents for the meeting 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 Fall 2021 Users Council meeting
- Reports
o Maine InfoNet Representative
o Maine InfoNet
o Minerva Technical
o Finance
- Committee Reports
o Cataloging Standards
o Circulation Standards
o Communications and Marketing
o Financial Sustainability
o Innovation
o Membership
- Other
o Strategic Plan – Form committee for Best Practices document
- Upcoming meetings
o Minerva Executive Board: Wednesday, May 11th 10am-12pm
- Adjournment
