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10-27-09 Meeting Minutes

Page history last edited by jared.porter@... 14 years, 6 months ago

About FoKAL | Membership | Committees | Conferences

 

Executive Committee Meeting Minutes

October 27, 2009

10:00am

Conference Call

 

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

 

Not Present: Elsie Pritchard

 

Meeting Recorder: Jared Porter

 

Previous Meeting Minutes:

09-21-09 Meeting Minutes

 

Agenda: 

 

I. KYVL

Discussion of options and scenarios

 

II. Lyrasis phone call

John will send an agenda by Thursday to follow up on database offers.

How many institutions have taken advantage of the deals offered through Lyrasis.

Elise, Sheree, Cynthia, Shelia will also be gone for Friday's call.

 

III. FoKAL Logo

Ballot: due 11/6. 22 have responded so far

Elsie was able to find someone to help with artwork. Thanks to Morehead St.!

 

IV. Next Meeting

TBD

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