ࡱ> monq` bjbjqPqP 4B::p$\\\\DLwO\N^N^N^N^N^N^N$QhSZNNNZ"\N\NG0K \:.H$\NNwOIShSHKSK@HV@NN wOD0$Tl  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  STARS Executive Committee Conference Call Summary December 5, 2005 2:00-3:00 EST Attending: Anne Beaubien (Chair), Karen Janke, Paula Asch, Tanner Wray, Mary Hollerich, Tom Schneiter, Celia Livingston, Kay Vyhnanek (Secretary) Task Force on Qualifications for Interlibrary Loan Operations and Management (revised charge) (Tom and Tanner) The revised charge was accepted as revised. Anne will appoint a chair and members. The Task Force will begin in this month and have a Midwinter 2007 deadline for completion of its duties. Task Force on Qualifications for Interlibrary Loan Operations Management Charge: Study and make recommendations regarding the qualifications needed for managers of interlibrary loan and document delivery services. Recommend guidelines for hiring, training and maintaining the skills of interlibrary loan managers. Provide supporting documentation for libraries exploring and/or questioning the need for library professionals in interlibrary loan operations. The Task Force will report to the 91ý/RUSA/STARS Executive Committee, in consultation with the 91ý/RUSA/STARS ILL Committee. Duration: December 2005-Midwinter 2007 with an interim report Annual Conference 2006. Task Force on a response to natural disasters charge and task force title (Mary and Tom) Several suggestions for changes and editing were made to the draft charge and title of the group. Tom will update and distribute for online review and approval. A question was raised as to the scope of the Task Force should include, i.e,, only on a domestic level or internationally. It was agreed that we should figure out what might be done nationally first and then whether that would apply internationally. Boucher Award proposal to amend the selection process The Boucher Award Committee proposed that the selection process should be amended to allow for considering nominations for the Award from the previous two years with the current year nominees. The Executive Committee agreed with this idea so Anne will inform the current Chair of the Boucher Award Committee. 91ý stipend to attend 91ý Award A proposal was forwarded from the Education Committee for a stipend funded by Atlas to support attendance at an 91ý meeting. The Executive Committee supported the idea in general but wanted to have qualifications and conditions of the proposed set out before approving the proposal. Anne will get back to the Chair of the Education Committee and request the additional information. STARS Membership: dropped member survey Membership Chair Stephanie Atkins distributed a draft survey that could be sent to members who have dropped out of STARS. Discussion produced a few suggestions for change. The draft was approved with the suggested changes. ILL 101 Preconference (Washington DC 2007) (Karen Janke, chair) Karen provided a copy of the Preconference proposal. Executive Committee members reviewed the proposal and gave Karen a Well done! Anne will take the proposal forward to RUSA. STARS Preconference Washington DC 2007 (Julie Harwell, chair) Anne announced the appointment of Julie Harwell and she is beginning to work on the program. STARS Website update- Celia Celia reported that the 91ý server has been down. She plans to be caught up with her backlog of Web material by the end of the week. Mary suggested that she begin work with posting the committees and work groups so that people would be able to volunteer for them. The Guidelines for Telefacsimile have been removed as they have been replaced by information in the Interlibrary Loan Code for the United States Explanatory Supplement. Other suggestions for inclusion on the Website were: A full list of committees with charges; currently valid codes and guidelines; the Webmaster should consider what approaches are available for archives of documents. 91ý is going to a new system for Web pages sometime in 2006. The current system provides lots of challenges. STARS Promotion ideas for midwinter The Committee discussed ways that STARS midwinter activities could be promoted. Some suggestions included heavily promoting the STARS social networking hour & dinner on Friday evening, trying to get some of our discussion groups to move on into lunch after scheduled meetings, encouraging small groups to get together, and providing more networking opportunities. We also need to see where the Membership Committee is with respect to brochures targeted to certain audiences (e.g., international librarians) and to really focus and reach out to our non-ILL resource sharing constituents. Vendor reports process Time ran out so the Committee was unable to discuss this item. Schedule next conference call A conference call was tentatively scheduled for 11am EST, December 20, 2005. Matters arising Rethinking Resource Sharing was held in Chicago Nov 14 & 15. Tanner, Mary, Cyril and Anne attended. There will be a follow up meeting of this group in February 2006. Future conference calls 91ý Online communities Section handbook Liaisons Consider liaisons to other 91ý units and outside organization Review suggested liaison positions to determine if the liaison should be at the committee or section level Kay Vyhnanek Secretary beg潩sbQsQ@Q2hKCJOJQJ^JaJ hyvsh0CJOJQJ^JaJ hyvshKCJOJQJ^JaJ hyvsh2CJOJQJ^JaJ hyvshIECJOJQJ^JaJ hyvs5CJOJQJ\^JaJ&hyvsh:5CJOJQJ\^JaJ&hyvshK5CJOJQJ\^JaJ&hyvshwV5CJOJQJ\^JaJ)hyvshwVB*CJOJQJ^JaJph2jhyvshwVB*CJOJQJU^JaJphfgM N O } ~ gdM2h^hgdM2R & F hhEƀF.^hgdM2gdyvs$a$gd0$a$gdK  4 @ A L M N O ] o ŴzfzR>&hM2h^e5CJOJQJ\^JaJ&hM2hzY5CJOJQJ\^JaJ&hM2hIE5CJOJQJ\^JaJ&hM2hP5CJOJQJ\^JaJ&hM2h25CJOJQJ\^JaJ#hM2hK5CJOJQJ^JaJ hyvshKCJOJQJ^JaJ hyvshyvsCJOJQJ^JaJhFgCJOJQJ^JaJh]oCJOJQJ^JaJhyvsCJOJQJ^JaJ { | } ~ j k y z ɷwcO=#hM2hP5CJOJQJ^JaJ&hM2h^e5CJOJQJ\^JaJ&hM2hP5CJOJQJ\^JaJ#hM2h<6CJOJQJ^JaJ#hM2h<5CJOJQJ^JaJhM2h<CJaJ hM2h<CJOJQJ^JaJ#hM2h<CJOJQJ\^JaJ#hM2hFgCJOJQJ\^JaJ#hM2hzY5CJOJQJ^JaJ#hM2h^e5CJOJQJ^JaJ~ ! GJhEƀZ^hgdM2gdM2h^hgdM2 80^8`0gdM2R & F hhEƀF.^hgdM2! z OKR & F hhEƀF.^hgdM2gdM2h^hgdM2R & F hhEƀF.^hgdM2z O%&'Q24J\^_st(*/<fgɷ۷ۣuۣuauM&hM2h$5CJOJQJ\^JaJ&hM2h>85CJOJQJ\^JaJ&hM2h!@5CJOJQJ\^JaJ3HhhM2h$M5CJOJQJ\^JaJ&hM2h$M5CJOJQJ\^JaJ#hM2h$CJOJQJ\^JaJ#hM2hv;CJOJQJ\^JaJ&hM2hP5CJOJQJ\^JaJ hM2hv;CJOJQJ^JaJ'(Q23KR & F hhEƀF.^hgdM2gdM2h^hgdM2R & F hhEƀF.^hgdM23t()gKR & F hhEƀF.^hgdM2gdM2h^hgdM2R & F hhEƀF.^hgdM2gɷ}l[lI5I[&hM2h5CJOJQJ\^JaJ#hM2h5CJOJQJ^JaJ hM2hd(CJOJQJ^JaJ hM2h'~CJOJQJ^JaJ#hM2hE'5CJOJQJ^JaJ&hM2hE'5CJOJQJ\^JaJ&hM2hP5CJOJQJ\^JaJ#hM2hPCJOJQJ\^JaJ#hM2h>8䴳ϴ^#2<CJOJQJ\^JaJ#hM2h'~CJOJQJ\^JaJqrKR & F hhEƀF .^hgdM2gdM2h^hgdM2R & F hhEƀF .^hgdM2'CqQRSUj&ɴɴ{ޣgUA&hM2hG^5CJOJQJ\^JaJ#hM2hd(CJOJQJ\^JaJ&hM2h5CJOJQJ\^JaJ&hM2hIE5CJOJQJ\^JaJ&hM2hP5CJOJQJ\^JaJ hM2hPCJOJQJ^JaJ(hM2hd(CJOJQJ^JaJnHtH(hM2hCJOJQJ^JaJnHtH hM2hd(CJOJQJ^JaJ hM2hCJOJQJ^JaJRSj>R & F hhEƀF .^hgdM2 h7$8$H$^hgdM2R & F hhEƀF .^hgdM2gdM2h^hgdM2'gdgd!@h^hgdM2R & F hhEƀF .^hgdM2gdM2&'BCF\]qrsǶǶǶǶoWF hM2h!@CJOJQJ^JaJ/hM2h6u56>*CJOJQJ\]^JaJ&hM2h25CJOJQJ\^JaJ hM2hGCJOJQJ^JaJ hM2h<CJOJQJ^JaJ hM2hd(CJOJQJ^JaJ hM2h LCJOJQJ^JaJ hM2hE'CJOJQJ^JaJ&hM2hE'5CJOJQJ\^JaJ&hM2hK5CJOJQJ\^JaJͼ hyvshKCJOJQJ^JaJ hM2hGCJOJQJ^JaJ hM2h]cCJOJQJ^JaJ hM2hKCJOJQJ^JaJZkfffddgdGI & FEƀFgd]cI & FEƀFgd]c21h:pM2/ =!"#$% Dd!&'t  S PAstars_barSTARS logo barRz7lqPa]b-DFz7lqPa]b-JFIFffC     C   &X" }!1AQa"q2#BR$3br %&'()*456789:CDEFGHIJSTUVWXYZcdefghijstuvwxyz w!1AQaq"2B #3Rbr $4%&'()*56789:CDEFGHIJSTUVWXYZcdefghijstuvwxyz ?Se\;چiqe'-1M0H¼{Q#Z-VO[G}?wVj| BNm}E~|P|K"OwQPOa*WG?ÅY}:F`Y_a)~;t5OCxFc*5̚s['wm:|/;rT"M'm.שO7BG#I$L66Jk[(1ڹk_U|9}̕ sO u?SZ^%"X~pd(=xZViۚQU;t5g4+{(r'Ӟ? rj7*ǿh_o4ZAl) Xe`x_Nի?P~Nf=}O3|B'dv@SW_\̡Xokkl}m:.SޤVU}YT-{x_~0/-O,! < Td!/657=ǰC7WX!ʂ5ڊv/4/< O>+?/"?C4_T!xQy<_MSbϳߎ<_MH><o:lPW=1xw/om/&ϺaQ_ 'Og[oR/!4}N}v]_#Gӓ u4}N}[_&35 ,`߈>S3+D9/#>Z<^.M=~0kIAG?~0x 7oICӣ}9E|>.&ʳj⢲[ICң}+ܿ.>J+ZH7։~)}^]}Wk'__G|/Q%[fzQVf *U|/R2+PH|Q|/T]E7 ^ɕ{Eq @GT_?#*}+IuӏH ^͏#[j7?ݢs /&#.VW2fIgRV9+r}RƯC^ vZG}!o*Tc'nry+^;{9|G<+t c(ϜakM6OjT!Р Ts? #ȩ߃Q^u^s~4֗DYdXP*5|ʤ(qm'C)/}͟|e2p϶Fl+aq]3VѴ/5x4ny" OźAgO0>`Mj]k[2 +B^[Op=Gyuz،8Zmz-w>-Ysv}|xnnN2qPX?v?YxfG5Y;tG'5),4]t\j0h{V5ܚxLu=FPT7i@'b*Tt԰ >e3g_u:}n\Ǵ;qkt}]_GVfG (lz_^24Xq򄸹X?Z~ 7|O:.ӽü7afwb)Tc'yJ>#9_X:;<ڹDVXKrf8w X6-*ʃz:BpxJgh_mi Oϱmt:O?wwqj7L$H3lRŚ,6w1j2Z-RNq?Ete2WMy5LR SzB|~]4^֞KmZeg?k['}y/!][|:f#vn{xJڝ!\)Z҇^bmoNn 3W a:mNO_&{|?ڥi ć9=}:]isi0L@xbꧨ ֬1 Fv'L9 Q9hZ  3{*~2XʂFܲW5y~ `jmg_~k0S_7Zc2*J8t| ?-j ){Qhb>z'O Nu MBu%8ɤ|iBޡ~MH>)C#JEI.??ɧ15EՊƤ7q"47s"5K|> <`>F ]ѯ(vz_ωgzw*п}~}E\acf|X Xχѩᇊ k("3OV+ 4a&>.ɧ|3V{~J>xWQvM?gI84ky~}uE/˰3>I N?٩׉ʊ>.O:0?f Ŀf˰3>W|I[jD0 w~}IE/˱_ٔ0/i_]߳R?Su~}#E/Kx#^S'Р.5E}j]χ3n@ǃu0˟4R̻>_@6W:? +v+0 O q|Tš?(?Gm\>O j>⽚_XaJ_ ?R 35RGH76S5(u.s5Rϱ_Us͓C ?%jXkyD}XxEi?ti?(Y^w8.GM*hs\/Tg>򮂊\fDgmTm(j*yQHjTJЯZ)R(((+ZKL@SEx~z`ΥsӚx"8`(ǐ]0qfE$w*Kg`dxVM.dRWm [xCMvm QEa@WaWq|ӭƲY`GOZ(`4gN>`Jr,QE?6^&aYy@pk٥Y_H9rhngj)QEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQED@D NormalCJ_HaJmH nHsH tHDAD Default Paragraph FontViV  Table Normal :V 44 la (k(No List $L@$ KDateH@H < Balloon TextCJOJQJ^JaJ B z z fgMNO}~ !zO' ( Q 2 3 t ( ) g qrRSj'Z$I$s$s$s$s$s$s$s$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$v:$[$Y$v:$v:$v:$s$sfgMNO}~ !zO' ( Q 2 3 t ( ) g qrRSj'Z000000000 000 000000 000 000 000 000 000 000 0000000 0 00 0 00 0 00 0 000000 0 000000fgMNO}~ !zO' ( Q 2 3 t ( ) g R000000000 000000000 000 000 000 000 000 0 00 00 0{00{00{00{00{00 z g&~ ! 3 bdCaUaUtaUaUt^aUDaUTjj j[Hj [Hj tj4j aU칯j ejDeaUjdj daUlaUcj$j m   J J U = = rrr77     p   T W W G G uuu::  i *urn:schemas-microsoft-com:office:smarttagsState0http://www.5iamas-microsoft-com:office:smarttags8*urn:schemas-microsoft-com:office:smarttagstime?*urn:schemas-microsoft-com:office:smarttags stockticker8*urn:schemas-microsoft-com:office:smarttagsdateV *urn:schemas-microsoft-com:office:smarttagsplacehttp://www.5iantlavalamp.com/h *urn:schemas-microsoft-com:office:smarttagsCity0http://www.5iamas-microsoft-com:office:smarttags  0011122020055DayHourlsMinuteMonthtransYear         eh  0hj:::||( Q ) Sj' <CGP6{ ,bP u{Q RbW +nnH~?Y+892| #33sEFEgX"9)}d,h^we\}h!rl$<h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh^`OJQJo(hHhpp^p`OJQJ^Jo(hHoh@ @ ^@ `OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHhPP^P`OJQJ^Jo(hHoh  ^ `OJQJo(hH^`5o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.hhh^h`OJQJo(hHh88^8`OJQJ^Jo(hHoh^`OJQJo(hHh  ^ `OJQJo(hHh  ^ `OJQJ^Jo(hHohxx^x`OJQJo(hHhHH^H`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hH^`CJOJQJo(^`CJOJQJo(pp^p`CJOJQJo(@ @ ^@ `CJOJQJo(^`CJOJQJo(^`CJOJQJo(^`CJOJQJo(^`CJOJQJo(PP^P`CJOJQJo(h88^8`OJQJo(hHh^`OJQJ^Jo(hHoh  ^ `OJQJo(hHh  ^ `OJQJo(hHhxx^x`OJQJ^Jo(hHohHH^H`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHhpp^p`OJQJ^Jo(hHoh@ @ ^@ `OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHhPP^P`OJQJ^Jo(hHoh  ^ `OJQJo(hHh^`OJQJo(hHhpp^p`OJQJ^Jo(hHoh@ @ ^@ `OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHhPP^P`OJQJ^Jo(hHoh  ^ `OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHhHH^H`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh  ^ `OJQJo(hHh^`OJQJ^Jo(hHohXX^X`OJQJo(hHh((^(`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hH^`o(. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHh ^`o(hH. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH.h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH~?Y+{ ^weG <892{Q sEFbW +gX| #3!rl)}dP}h                           >#                                                                                                  Mbq~A,Bo$WE U zp e {~ v;|_sOf>KS `s l BqLGI7e+3$%fS&d())y*Z+$9,R- v.gw.A13'4q7=)8>8vF8z8^?*B#EIE%J;LK LJLyL$M)"Ot RTT.TVT[WPdWzY~Y [O\:a]l^G^w_b:b]cek Xkm#lmlm8mXm@o]ocqqur3srsyvsvtu6u2{ |+}y<)Ie|RFgn3']P%NV7=5O:Qp]&0ma M2D(BAX:QGM)t}fJP!@!@^e~zv2'H X)vGs=*q'~$JE'T 0f[v!)Whes1vo4HP##?8eG" 5G2|lf^<>ix"/wVC@y]@UnknownBusiness Centerbeaubienbeaubienbeaubien20051021T11467225G: Times New Roman5Symbol3& : Arial;SimSun[SO5& zaTahoma?5 z Courier New;Wingdings"qhG!˗& % %!24d 3QHX(?K2 beaubienBusiness CenterH          Oh+'0x  ( 4 @ LX`hp  beaubien Normal.dotBusiness Center3Microsoft Office Word@0@fU X@.s@R$՜.+,0 hp   DSS/Ulib%   Title  !#$%&'()*+,./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWYZ[\]^_abcdefgjRoot Entry FlData "1Table-%TWordDocument4BSummaryInformation(XDocumentSummaryInformation8`CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89qRoot Entry F,"(qData "1Table-%TWordDocument4B  !#$%&'()*+,./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWYZ[\]^_pSummaryInformation(XDocumentSummaryInformation8hCompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q՜.+,D՜.+,4 hp   DSS/Ulib%   Title4 $,