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06-10-09 Meeting Minutes

Page history last edited by jared.porter@... 14 years, 10 months ago

About FoKAL | Membership | Committees | Conferences

 

Executive Committee Meeting Minutes

June 10, 2009

12:00pm-1:00pm

Cumberland Falls

 

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

 

Not Present: Sheree Williams

 

Meeting Recorder: Jared Porter

 

Previous Meeting Minutes:

05-26-09 Meeting Minutes

 

Agenda: 

 

I. Welcome and Introduction

 

II. Summit Reflections

 

Conferences notes will be posted: FoKAL 2009 Summit Notes.rtf

Reciprocal Borrowing Ad Hoc Committee

Summit Planning 2010: Cumberland Falls, June 8-9, 2010 (Park Contact: Amanda Grubb 606-528-4125 x402)

 

III. Communication

Frontier and Morhead St. have conference call capabilities

Wiki administrator access belongs to Carrie Cooper

 

IV. Business

Officers: John Stemmer (Chair), Jared Porter (Secretary)

Disband Ad Hoc Committee on Interlibrary Loan and Reciprocal Borrowing (Motion, Second, Approved Unanimously)

Logo contest

Document review (FIG new name)

Updated article/Press release (maybe contact Wayne Onkst)

Ad Hoc Committees

ILL Systems/Technologies - Jared & Billie Anne

Collections

 

V. Next Meeting

June 23rd 11:00am Conference Call

June 26th 10:00am Lyrasis Conference Call

 

 

 

 

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