ࡱ> LNM` abjbj .(a *,"*),J````;;;) ) ) ) ) ) )$*h--);;-)``B){{{``){){{y%|&`> Cy:%(X)0)&--$&&J-';r{M\N;;;-)-)q ;;;)** ** ***  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  91ý/RUSA/STARS Executive Committee Conference Call December 10, 3-4pm Eastern Present: P. Asch; S. Atkins; W. Dobson; M. Ellingson (chair); K. Janke; S. Ward (secretary); T. Wray Guest: J. Block for 2. 1. Announcements. a. M. Ellingson reported that the STARS-sponsored 91ý Midwinter Conference Interlibrary Loan workshop was full with 67 registrants and several others on a waiting list. The University of Pennsylvania is providing the meeting space; PALINET is paying for photocopies; OCLC is donating refreshments. b. M. Ellingson announced that the Nominating Committee has two candidates each for the upcoming elections for Secretary and Member at Large, and one nomination for Vice Chair/Chair-Elect. c. The online training that 91ý provides for the new web content management system and the wiki is not adequate. M. Ellingson will ask RUSA to consider providing formal hands-on training at the next annual conference. 2. The STARS Handbook wiki. J. Block summarized the work that the Organization Committee has done so far in developing the wiki for the STARS Handbook. Exec made some suggestions about changing the proposed order of the headings. There was some concern over 91ýs policy allowing anyone to edit the wiki, but Exec agreed to wait to see if security issues become a problem. Exec agreed that the Organization Committee chair should be responsible for reviewing changes that others make. Exec also agreed that the STARS site needs a place where all documents can be found and from which other pages can link to documents. The Organization Committee will finalize the wiki structure before adding content. 3. STARS project for 91ý Emerging Leaders Program Four Emerging Leaders, including STARS-nominated Bethany Sewell, have been assigned to the STARS project of designing (and possibly conducting) a survey on ILL staffing in different sizes and types of libraries. The original proposal needs to be modified regarding the projects scope, since the team will have to complete the work by the annual conference. M. Ellingson will see if 91ý can sponsor the survey; if not, one of the Exec members institutions will have to do this. One question to resolve is which survey software to use. Another is how the survey results analysis will be done, and by whom? Also, what connection should this work have with the STARS Research and Statistics Committee? Another STARS nominee to the Emerging Leaders program, Latanya Jenkins, is the RUSA-sponsored participant and will be working on a project on mentoring. 4. RUSA Access to Information Committee This Committee sent their 2000 Guidelines for Information Services document to STARS for review. Exec agreed to review it and to ask the Rethinking Resource Sharing Committee to do so as well. Some possible points to make include emphasizing the role of the convenience factor in remote electronic access; and direct delivery issues. 5. Website Update K. Janke described how difficult it is to use the new content management tools and also how challenging it is to find someone at 91ý to answer questions about it. Exec will send K. Janke suggestions on how to improve the STARS website. 6. The next conference call will be January 7. \ward\STARSExec121007.doc 12/14/07 befg      & / 3 6 ȷ}rgr}\QIQIh BCJaJh!yh2CJaJh!yhD/CJaJh!yhCCJaJh!yh0%CJaJh)CJaJh!yhuoCJaJh!yh`ICJaJ h5 h>?5 hn5 h B5h_lh'^5!h/dhB*CJ^JaJph!h/dh BB*CJ^JaJph!h/dh`IB*CJ^JaJph*jh/dh`IB*CJU^JaJphfg 7 8 9 L M z { : ;   6 7 8 pq  (gdET@gd`I$a$gd!a6 7 8 9 = J K L M R ^ y z { 9 :    4 6 7 8 Z x  ŷŦykyZ h!yh)CJOJQJ^JaJh7XCJOJQJ^JaJ h!yh BCJOJQJ^JaJhDCJOJQJ^JaJhCJOJQJ^JaJ h!yhDCJOJQJ^JaJh BCJOJQJ^JaJ h!yhuoCJOJQJ^JaJ h!yh~NCJOJQJ^JaJh`ICJOJQJ^JaJh!yh2CJaJ 2 5 *UoȷvhZhhZhIZI h/Jh=CJOJQJ^JaJhc4CJOJQJ^JaJh=CJOJQJ^JaJ h=h=CJOJQJ^JaJ h!yh2CJOJQJ^JaJ h!yh7XCJOJQJ^JaJhDCJOJQJ^JaJ h!yhDCJOJQJ^JaJh!G2CJOJQJ^JaJh BCJOJQJ^JaJhCJOJQJ^JaJhS6CJOJQJ^JaJopqrv#$&пп{wmcVcIC= h~N^J h\E^Jh!yh\ECJ^JaJh!yhrECJ^JaJhrECJ^JaJh\ECJ^JaJhrEh!yh2CJ^JaJh/JCJ^JaJ h!yh7XCJOJQJ^JaJhCJOJQJ^JaJh/JCJOJQJ^JaJ h/Jh=CJOJQJ^JaJ h/Jh/JCJOJQJ^JaJh=CJOJQJ^JaJ h/Jh0%CJOJQJ^JaJqr#$%&'()*+,-./0123gdK  (gdET@3456789:;agdK &6:;JKPXY`ah/JCJ^JaJh2CJ^JaJhhCJ^JaJ hc4^J h)^J ,1h/ =!"#$% 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$w*Kg`dxVM.dRWm [xCMvm QEa@WaWq|ӭƲY`GOZ(`4gN>`Jr,QE?6^&aYy@pk٥Y_H9rhngj)QEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEQEH@H Normal CJOJQJ_HaJmH sH tH Z@Z [ Heading 1dd@&[$\$5CJ0KH$OJQJ\aJ0DA@D Default Paragraph FontViV  Table Normal :V 44 la (k(No List e@ '^HTML Preformatted7 2( Px 4 #\'*.25@9CJOJQJ^JaJ6U@6 oj Hyperlink >*B*phHH ^$ Balloon TextCJOJQJ^JaJa (79c 00000ۊ000fg 789LMz{:;678p q r   # $ % & ' ( ) * + , - . / 0 1 2 3 4 5 6 7 8 9 : ; c 0000000000000000000000000000000000000000000000000000000000000000g7968p r  c 000000ۊ00Xي00ۊ00ۊ00000ي00ۊ00ۊ00ي00ي00000006  o&a q3a a bda C8@0(  B S  ? X?*\nY?*"Z?*dJ[?*d\?*%]?*׆^?*ن_?*`?*,a?*\Նb?*+ YY   c   \\## c  9*urn:schemas-microsoft-com:office:smarttagsState= *urn:schemas-microsoft-com:office:smarttags PlaceType= *urn:schemas-microsoft-com:office:smarttags PlaceName9 *urn:schemas-microsoft-com:office:smarttagsplace `n4    U^04IMc NS|<C: ; c 333ffZx--25*U   ) ; c c Is*: 'rR]eQ)Iop*FH-*`P(k9{FHhh^h`o(. 88^8`hH. L^`LhH.   ^ `hH.   ^ `hH. xLx^x`LhH. HH^H`hH. ^`hH. L^`LhH.0^`0o(. 88^8`hH. L^`LhH.   ^ `hH.   ^ `hH. xLx^x`LhH. HH^H`hH. ^`hH. L^`LhH.0^`0o(. 88^8`hH. L^`LhH.   ^ `hH.   ^ `hH. xLx^x`LhH. HH^H`hH. ^`hH. L^`LhH.hh^h`5CJ0OJQJ^Jo(. 88^8`hH. L^`LhH.   ^ `hH.   ^ `hH. xLx^x`LhH. HH^H`hH. ^`hH. L^`LhH.hh^h`o(. 88^8`hH. L^`LhH.   ^ `hH.   ^ `hH. xLx^x`LhH. HH^H`hH. ^`hH. L^`LhH.hh^h`5CJ0OJQJ^Jo(. 88^8`hH. L^`LhH.   ^ `hH.   ^ `hH. xLx^x`LhH. HH^H`hH. ^`hH. L^`LhH.eQ)-*`Pop*9{ 'Is         fی        ^-        nK                  ix.<"K GXaon]k/Q F  F L F qC^$9i9M4XLj("Y"0%0&\'sN,?Z-D/!G2)]2c425S6qI6G9_=aE>Dp>ET@ B\ErE F/JgMBN1PEQ~V[d]]'^Pa7dfF%iuj_luo)s!y|EPhoj!;DK=GYFyG?I`IM ~N2EHvC>wk#?Ep8Oqn*0qTpn4IWye c s 0s 0@: : &4: : a `@UnknownGz Times New Roman5Symbol3& z Arial?5 z Courier New5& zaTahoma"qhss Fb b !24d[ [ 2QHX)?'^2#ALA/RUSA/STARS Executive Committee Tanner Wraynetinst$      Oh+'0 (4 T ` l x$91ý/RUSA/STARS Executive Committee  Tanner Wray Normal.dotnetinst12Microsoft Office Word@$e @z>@W>@\Cb ՜.+,0 hp  UMCP Libraries[  $91ý/RUSA/STARS Executive Committee Title !"#$%&'()*+,-./012345689:;<=>@ABCDEFIRoot Entry F(CKData 1Table -WordDocument.(SummaryInformation(7DocumentSummaryInformation8?CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89qRoot Entry F 3CQ@Data 1Table -WordDocument.( !"#$%&'()*+,-./012345689:;<=>PO SummaryInformation(7DocumentSummaryInformation8CompObjq  FMicrosoft Office Word Document MSWordDocWord.Document.89q՜.+,D՜.+,\ hp  UMCP Libraries[  $91ý/RUSA/STARS Executive Committee Title4 $,