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11-20-09 Meeting Minutes

Page history last edited by jared.porter@... 14 years, 5 months ago

About FoKAL | Membership | Committees | Conferences

 

Executive Committee Meeting Minutes

November 20, 2009

9:30am-

Conference Call

 

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:

10-27-09 Meeting Minutes

 

Agenda: 

 

I. Lyrasis

Meeting time change due to Thanksgiving Holiday - possibly 9:00am Wednesday December 2

Approached by TennShare how does that work with Lyrasis contract

Lyrasis contract is until 12/31/2010

Elsie will check with SAALCK on impact of FoKAL/Lyrasis agreement?

 

II.  Discussion of FoKAL's roles

 

III. Logo ballot will enter next phase (Top 5)

Will probably wrap it up in this round

 

 

 

 

 

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