About FoKAL | Membership | Committees | Conferences

FoKAL Executive Committee Meeting Minutes

April 19, 2010

11:30am-

Bellarmine University

Members Present: John Stemmer, Ilona Burdette, Sheila Stuckey, Elsie Pritchard, Cynthia Atkins, Jared Porter, Sheree Williams, Billie Anne Gebb

Not Present: 

Meeting Recorder: Jared Porter

Previous Meeting Minutes:

01-26-10 Meeting Minutes

Agenda: 

I. Lyrasis - contract expired February 2010, but another contract says December 2010

Would we like to continue/renew our contract with Lyrasis?

Discussion of database spreadsheet

Discussion of collections solution for FoKAL

II. Membership

Lexington Theological Seminary - communicated to Executive Team member on 5/7/09 that SACS accreditation was lost

 

III. Summit

Oswald Ratteray - Speaker

Assessment PPT - Sheree will forward it to the Executive Committee

Activity? Small groups, whiteboards

"Closed" membership meeting

 

IV. Logo

John will work with Carrie on the most recent revision

 

V. Action Items

Report on status of LTS

Vote in groups for the new Executive Committee Members

View membership of standing committees: Advocacy and IL

Are the committee charges current? Are the wiki membership lists current? Jared will email the chairs

Feedback on database spreadsheets for John

 

VI. Next Meeting

TBD