ࡱ>  84bjbj .X8,>>4\w%ppppQwSwSwSwSwSwSwTy{SwpppppSwhwlllpQwlpQwllkt``|vnP=w~w0w-o`|p|tt\|tTpplpppppSwSwppppwpppp|ppppppppp> G:  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  91ý/RUSA/STARS Executive Committee Conference Call July 14, 2008, 3-4pm Eastern Present: S. Atkins (chair); A. Bouvier (secretary); K. Calhoun; M. Ellingson; D. Larsen; D. MacDonald. Absent: W. Allen; T. Bruno; D. Forro. M. Ellingson made the following announcements: 2009 Annual Conference Program Proposals have been approved. S. Atkins will follow up with any remaining questions. The submission process concerning the Mid-Winter Program Proposal was outlined. S. Atkins will further discuss this issue with M. Bean. S. Atkins made the following announcements: Committee Appointments are ongoing. Time of conference calls: It was decided the conference calls will be scheduled for the second Monday of each month. The next call will be August 11th, then September 8th, and so on. The number to call will be included with the Agenda. The possibility of joint meetings between the Executive Committee and Committee Chairs was discussed. S. Atkins will report back to Exec. with any action items concerning this matter. LAMA/SASS Co-sponsorship of their program: Improving User Services through Open Source Solutions: Potentials and Pitfalls. The proposal was reviewed and approved by Exec. Two concerns arose. The deadline for STARS to assume any financial responsibility has passed, so level of co-sponsorship would need some clarification. Secondly, both possible time slots conflict with programs that STARS members are known to attend. S. Atkins will bring those concerns to those appropriate and help clarify expectations of all involved. Matters Arising: STARS Executive Committee, committee chairs, and RUSA committee representatives distribution lists. Traditionally the STARS Chairs institution hosts these lists. M. Ellingson and S. Atkins will follow up on this matter.  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  91ý/RUSA/STARS Executive Committee Conference Call September 8, 2008, 3-4pm Eastern Present: W. Allen; S. Atkins (chair); T. Bruno; A. Bouvier (secretary); K. Calhoun; M. Ellingson; D. Forro (chair-elect); D. Larsen; D. MacDonald. S. Atkins made the following announcements: The new webmaster has gone through training successfully. A second webmaster will be appointed as well. K. Calhoun has been appointed as STARS Editor and will be participating in the RUSA Updates Task Force. STARS Atlas Systems Mentoring Award Committee: Post agreed to Chair this 3 member committee. The committees charge was reviewed and some updating may need to occur due to some RUSA procedural changes. Proposal for the ILL Workshop at Midwinter 2009: Due to the overwhelming response of last years program. The Education and Training Committee is recapping it again this year with a workshop entitled, ILLEverything you always wanted to know. The proposal was distributed via e-mail and reviewed by STARS Exec. Committee Members. RUSA Executive Board graciously approved a revised version of the proposal sent by S. Atkins after the original proposal missed the deadline. M. Bean and others are actively involved in planning details such as registration procedures. S. Atkins will be following up with them monthly and keeping STARS Exec. up to date on progress made. Discussion Item: Membership Issues: S. Atkins was prompted to bring membership issues up for discussion after receiving an unsolicited e-mail. The role of the STARS Membership Committee was discussed. M. Ellingson suggested the brochure be revised in coordination with RUSAs Membership Committee. Analysis of appropriate listservs and ways of participation that do not require conference attendance were also discussed. All agreed that due to the rising cost of travel and shrinking budgets, membership is a real concern. S. Atkins will keep in touch with Membership Committee and relay any issues that may arise.  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  91ý/RUSA/STARS Executive Committee Conference Call October 20, 2008, 3-4pm Eastern Present: W. Allen, S. Atkins (chair); T. Bruno; A. Bouvier (secretary); K. Calhoun; S. Devaney; M. Ellingson; D. Forro (chair-elect); D. Larsen; D. MacDonald. S. Atkins made the following announcements: A STARS Committee Chairs conference call is being set up. S. Atkins will follow up with those who are unable to attend. Welcomed S. Devaney as Co-Webmaster. ILL Continuing Education Course: Discussion occurred on the possibility of an online course offered by STARS that would build on the free of charge intro ILL course. Many questions arose about the structure, direction, and instruction of the class. S. Atkins will follow up on this topic. RUSA Update Task Force: The RUSA Update Task Force has been charged with improving this communication tool. To this end, all publications will be reviewed. A brief questionnaire may also be sent out, possibly mid-November. Webmaster Report: T. Bruno reported that 91ý moved to a new content management system. He will finish the work to clean-up those files that did not migrate smoothly by the end of the week. The new system will have improved naming conventions. Matters Arrising: M. Ellingson reported an Emerging Leaders Class has been announced.  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  91ý/RUSA/STARS Executive Committee Conference Call November 17, 2008, 3-4pm Eastern Present: W. Allen, S. Atkins (chair); T. Bruno; A. Bouvier (secretary); K. Calhoun; S. Devaney; M. Ellingson; D. Forro (chair-elect); D. Larsen; D. MacDonald. Chair Report: S. Atkins reported the STARS Committee Chairs conference call was a success with 9 chairs and 2 representatives in attendance. Another conference call is tentatively scheduled for the spring. 3 people have expressed interest in becoming instructors for the ILL online course. RUSA Update Task Force: K. Calhoun reported that there were 196 responses to the survey sent out by the task force. A new version of RUSA Updates hosted on a different server will be up by the first of the year. Webmaster Report: T. Bruno is moving forward with the web work despite numerous difficulties. S. Atkins will inquire with RUSA and 91ý as to the nature of these challenges. International ILL Survey Report: The report was disseminated via e-mail and reviewed. Many committee members were surprised at the low number of people reporting problems with International ILL. Another question arose about the number of International ILL transactions that did not include Canada. The next steps for this document were discussed. Possibilities included a best practices program, collaboration with the Rethinking Resource Sharing Policies Committee, as well as the report being posted on the website. The report was approved. S. Atkins will follow-up with the committee on the future of this report.  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  91ý/RUSA/STARS Executive Committee Conference Call December 8, 2008, 3-4pm Eastern Present: W. Allen, S. Atkins (chair); T. Bruno; A. Bouvier (secretary); M. Ellingson; D. Larsen; D. MacDonald. Excused: K. Calhoun; S. Devaney; D. Forro (chair-elect) Chair Report: S. Atkins distributed the schedule for midwinter. She will be making a STARS focused schedule. S. Atkins notified the chair of the International ILL Committee that the report was approved. She is following up on questions concerning the use of the data from the report. The RUSA Membership Social will be inclusive of all sections. The social will be held at Baurs Restaurant, 1512 Curtis St. (three blocks from the convention center), on Friday, January 23, 5-7 p.m. Webmaster Report: Late November 2008, 91ý reported they were finished with the migration. T. Bruno questioned the completeness of the archive files. He will follow up to see if the migration is complete or still in progress. S. Atkins offered to inquire further if necessary. Matters Arising: Pre-Conference forms do not appear to be up. S. Atkins will look into this.  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  91ý/RUSA/STARS Executive Committee Conference Call January 12, 2009, 3-4pm Eastern Present: S. Atkins (chair); T. Bruno; A. Bouvier (secretary); M. Ellingson; D. Forro (chair-elect); D. Larsen; D. MacDonald. Absent: W. Allen; K. Calhoun; S. Devaney Chair Report: S. Atkins is currently working on the STARS Schedule for Annual. She will make it available for discussion at Midwinter. S. Atkins reported that the LLAMA/RUSA STARS program entitled, Improving User Services through Open Source Solutions: Potentials and Pitfalls, is in name only with no financial commitment. The speaker lineup will focus on ILS implementations. Joe Lucia, of Villanova will present an overview. He will be followed by Randy Dykuis, of the Michigan Library Consortium, discussing their implementation of Evergreen. John Garino, from St. Johns University in New York will talk about Koha for the Waldo consortium. John Brice of the Crawford County Federated Library System, will be discussing Koha, as used in a public library partnership. Paula Asch is not able to tend to the STARS-L listserv as frequently as she would like so a new moderator needs to be found. Neal Wyatt, RUSA chair, requests feedback on 91ý Councils Electronic participation documents before/by January 16th. Review draft agenda for STARS Exec's Midwinter meeting in Denver. Item 15 of the draft agenda concerns Vendor Reports. A question concerning the current status of those reports arose. M. Ellingson recalled that the Vendor Relations committee was not interested in maintaining those reports. S. Atkins will follow up with the ILL committee. Item 16 of the draft agenda concerns the 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 STARS Representative to IFLA Document Delivery and Resource Sharing Committee needs to be found and the selection process was made clear to S. Atkins by Anne Beaubien. Award committee guidelines The Chair of the Boucher Award Committee had some questions that needed clarification: Can a nomination from previous years be resubmitted? The committee agreed it could be but believes the policy and procedure needs to be refined and documented. S. Atkins will follow up with A. Beaubien. Can committee members nominate award candidates? There is a president that was set in which a committee member nominated a candidate and then removed himself from the voting process. The committee agreed that was a fair way to continue. Are people from non-libraries (i.e. vendors) eligible? The committee was in agreement that this could be seen as a conflict of interest and should not be allowed. 4. Webmasters' update. T. Bruno reported that the lack of accessibility to archive data is still an issue. 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