ࡱ> FHE'` bjbj ."fffffffz , z&+d     *******$,h.*f[ [[*ff  *[jf f *[*M%ffU' L0 &*$*0&+&8/k./0U'U'\/f' Z9 @y 4 ** &+[[[[zzz~ $zzz~ zzzffffff  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  91ý/RUSA/STARS Executive Committee Conference Call February 9, 2009, 3-4pm Eastern Present: W. Allen, S. Atkins (chair); A. Bouvier (secretary); K. Calhoun; S. Devaney; W. Dobson; M. Ellingson; D. Forro (chair-elect); D. Larsen Guests: R. Moskal and J. Block; Chairs of the Organization Committee. Excused: T. Bruno; D. MacDonald. 1. Organization Committees proposal a. The Organization Committees Chairs have two concerns. The first concern is with all the changes with 91ýs webpage and content manager the wiki may be lost. The second concern is with obtaining greater control over the wiki. b. Other wikis are only assessable with a login. Those contacted about the 91ý wiki claim it can not be password protected. If this is a policy issue then perhaps a change is in order due to the automated spamming of wikis. c. If a workable solution is not reached via 91ý then other wiki options will be explored. S. Atkins will further investigate. 2. Chairs Report a. STARS Award winners are being notified and a press release will be forthcoming. b. STARS liaison to the IFLA Document Delivery and Resource Sharing Committee, Joan Stein, is unable to serve a second term as IFLA liaison. A new IFLA liaison needs to be found. Three people have shown interest in serving. Institutional funding for the liaison as well as experience with IFLA were deemed as important issues. c. A moderator for the STARS listerv is still needed. d. The Chair encouraged members of the Executive Committee to give input concerning Electronic Participation via RUSA Outreach e-mail by March 15th, 2009. e. RUSA Board approved the Library Advocacy Task Force. Committee members should send any referrals for membership to S. Atkins. 3. Review of Executive Committee Minutes (July 2008-January 2009) a. Minutes were approved for July 2008-Janurary 2009. S. Atkins will give them to Tom to post to the web. She will then send e-mail with the link. 4. Liaison Report a. K. Calhoun reported on the RUSA Update indicating the schedule will be distributed when it becomes available. 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