STAFF RESOURCES

Minutes of September 15, 2011 Meeting

Present:
Karen Hartman (co-Chair), Laura Mullen (co-Chair), Grace Agnew, Tom Izbicki, Michael Joseph (recorder), Kevin Mulcahy, Janice Pilch, Bob Sewell, Gene Springs, Gracemary Smulewitz, Julie Still (videoconferenced), Mary Beth Weber, Tao Yang
Excused:
Barry Lipinski, Vincent Pelote, and Ann Watkins

Approval of Agenda

Agenda approved

Approval of August Minutes

Minutes approved

Co-Chair's Report

Laura Mullen, new co-chair, outlined the major tasks to accomplish this year.

AUL Report - Tom Izbicki

AUL Report - Grace Agnew

Weeding and Consolidation Group (WCG) - Hartman/Mullen

Input on Draft Strategic Plan - T. Izbicki and All

Feedback to Jeanne's office is due 10/15

Completion of Goals Discussion - L. Mullen

Formation of Hathi Trust Task group - K. Hartman

Update Distributed Technical Services - G. Smulewitz

Update Central Technical Services - M.B. Weber

Announcements



 
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