Wednesday, November 9, 2022, 10:00 am – 12:00 pm
Zoom: https://husson.zoom.us/j/99529328415
Documents for the meeting are housed on Google Drive.
- Call to order
- Introductions
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Review and acceptance of the Sept 14 meeting minutes
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Appointment/Election of new officers
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James Rathbun, Public Library (2020-2023)
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Reports
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Maine InfoNet Representative
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Maine InfoNet
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Minerva Technical
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Finance
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Committee Reports
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Cataloging Standards
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Circulation Standards
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Communications and Marketing
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Financial Sustainability
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Innovation
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Membership
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Best Practices subcommittee – Sarah Hamlyn and Sarah Schultz-Nielsen
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Old Business
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Update Article 7, Section 3 with new Committees Proposal (Voting ends 11/11/22)
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Update MOP Proposal (Voting ends 11.11.22)
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New Business
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Finances
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Costs for moving to a new ILS/staying with III
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Spring Innovation Grant – Will we go forward with this?
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Increase in Minerva Cost
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Other
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Adjournment – Next Minerva Executive Board meeting: January 11, 2023
Mission Statement:
Minerva provides the structure, systems, and support for member libraries to enhance services to library patrons through collaboration.
Executive Board Representatives, 2021-2022:
Public Libraries
Jen Alvino (Co-Chair), Windham Public Library (2021-24)
Sarah Schultz-Nielsen (Secretary), Lithgow Public Library (2021-24)
Carol Lord, Curtis Memorial Library (2022-2025)
Academic Libraries
Carin Dunay (Co-Chair), Southern Maine Community College, (2022-2025)
Shelly Davis (Treasurer), Husson University (2020-23)
David Smith, Thomas College (2022-2025)
Special Libraries
Linda Kerecman, Northern Light Eastern Maine Medical Center (2020-23)
School Libraries
Kerrie Lattari, York Schools
Ex-officio:
Steve Norman, Maine InfoNet Board Representative, Belfast Free Library
James Jackson Sanborn, Executive Director, Maine InfoNet
