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05-26-09 Meeting Minutes

Page history last edited by jared.porter@... 14 years, 11 months ago

About FoKAL | Membership | Committees | Conferences

 

FoKAL Executive Committee Meeting Minutes

May 26, 2009

10:00am-1:00pm

Calistoga Cafe

Members Present: Elsie Pritchard, Jared Porter, John Stemmer, Ilona Burdette, Sheree Williams, Bruce Keisling, Carrie Cooper

 

Not Present: Warren Gray

 

Meeting Recorder: Jared Porter

 

Previous Meeting Minutes:

04-16-09 Meeting Minutes

 

Agenda:  

I. Anouncements

Scholarly Communication Workshop - KY did not get a location

 

II. Summit Planning

2009 Summit Planning 

UK will send a non-dean representative that will have full voting rights

John spoke with Wayne & Kathy via phone

 

 

III. Committee Updates

 

 

IV. KYVL Coordination / Support Letter

 

V. Lyrasis Inventory

 

VI. Next Meeting

 

 

 

 

 

 

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