ࡱ> ` G1bjbj 4R3)8LL4rGrIrIrIrIrIrIr$lthvJmr(((mr4rG+G+G+(dGrG+(GrG+G+ im  )pj4Grr0rkw})fwhmwmX!G+t#4$mrmr*dr((((`dd `d  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  STARS Executive Committee II 91ý Annual June 26, 2006 Morial Convention Center 261-262 10:30am to 12 noon Minutes Attendees: Paula Asch, Stephanie Atkins, Anne Beaubien, Jim Buckett, Jennifer Cella, Margaret Ellingson, Julie Harwell, Mary Hollerich, Geneva Holliday, Karen Janke, Jennifer Kuehn, Dorcas MacDonald, Collette Mak, Robin Moskal, Wayne Pedersen, Tom Schneiter, Christine Schrauger, Colleen Seale, Suzanne Sweeney, Nada Vaughn, Kay Vyhnanek, Suzanne Ward, Tanner Wray Decisions: A survey on International ILL will be posted for three weeks for response probably in July with a potential follow-up posting in September if more data is needed. STARS will co-sponsor the ALCTS 2007 program Making the Sausage: Data Exposure & Exchange and the Shared Task of Making the E-Resource Access Infrastructure Work. The deadline for reports from Qualifications for Interlibrary Loan Operations Management and Resource Sharing Response to Natural Disasters task forces is extended to Midwinter 2007 in Seattle. The petition for a Hot Topics Discussion Group was accepted and will be forwarded for required additional approvals. STARS programs may be able to get funding beyond the $50 basic allocation through application to RUSA. Minutes of the June 14, 2006, Executive Committee Conference call were approved as distributed. Tanner will check where STARS awards are presented further and report back. Agenda items: The meeting was called to order at 10:34am. Welcome and introductions Anne Beaubien welcomed attendees and each person introduced her/himself. STARS Committees Action items International ILL Committee Survey Pedersen Wayne has been working with Lynn Wiley who put together the survey at no cost to the Committee. It was suggested that the survey be available for 3 weeks after posting it, probably in July. If insufficient data is received in the first posting it may be reposted in September. The Committee will work with Lynn to format the data and create a report. Results of the survey will be distributed via STARS-L, ILL-L and other appropriate methods. This is the first survey that is going out from a STARS Committee. As such it needs to be approved by STARS Executive Committee. It may also need to be approved by RUSA. Tanner and Jennifer Cella will determine what procedures are required for a survey. The survey needs human studies approval. It will be focused on North America for response. Tanner Wray moved approval in concept with a final draft delivered to the Executive Committee for review. Tom Schneiter seconded the motion and it was approved. Other Legislation and Licensing It was proposed that Legislation and Licensing co-sponsor the ALCTS 2007 program Making the Sausage: Data Exposure & Exchange and the Shared Task of Making the E-Resource Access Infrastructure Work. It is a follow-up program to one that the Committee co-sponsored this year. Question was raised as to whether co-sponsorship should be at the Committee or Section level. Tom Schneiter moved that STARS co-sponsor the 2007 program. Karen Janke seconded the motion. The proposed program is clearly related to Legislation and Licensing as well as Codes, Guidelines and Technical Standards and Vendor Relations. The motion was approved. Anne will notify appropriate chairs. It was suggested that STARS brochures be available/distributed at all STARS co-sponsored events. Other Membership Stephanie Atkins asked for ideas on how to target non-members to receive information about STARS. It was noted that RUSA will finance creation of STARS stickers that can be added to name badges, etc. Other Codes, Guidelines and Technical Standards The ILL Code Review Committee will check into the sequence of actions needed to get approval for revisions to the Code. Other Atlas Systems Mentor Award John Brunswick mentioned that Atlas is willing to continue the mentoring award. Procedures to accomplish this will be determined. Other Suggestion It was suggested that RUSA funds could be used to produce STARS folders for use at preconferences. Dan Eddings is a contact for this project. STARS Task Forces Action items Qualifications for Interlibrary Loan Operations Management Resource Sharing Response to Natural Disasters Neither of these task forces has completed enough work to have a report at this time. Tom Schneiter moved to extend the deadline for reports from these task forces to Midwinter 2007 in Seattle. Tanner Wray seconded the motion and it was approved. Tanner will communicate this information to the Task Forces. Others None STARS Hot Topics Discussion Group Petition The Hot Topics Discussion Group Petition has garnered 50 +/- signatures so that it is ready to be sent to RUSA Organization. From there it will go to the RUSA Board of Directors for approval. Paula Asch moved to accept the petition to establish the Hot Topics Discussion Group. Mary Hollerich seconded the motion. Tom Schneiter mentioned that we need to be sure that there is leadership for the Group. The STARS Bylaws cover the creation of Discussion Groups including the appointment of chairs to start followed by election from the Group for following years. It was mentioned that this meetings unofficial Hot Topics Discussion Group on the Reviewing Resource Sharing Initiative had 70 people in attendance. Question was called and the motion was approved. A second petition for a Resource Sharing Practitioners Discussion Group had also been circulated. Mary Hollerich moved to accept the petition. Tom Schneiter seconded the motion. There was considerable discussion about this potential Group. Some alternatives were suggested. Tom Schneiter moved to table the petition pending further discussion at the next Executive Committee meeting. Paula Asch seconded the motion and it was approved. Virtual meetings between conferences and open meetings rule 91ý requires meetings to be open so that meetings between Annual and Midwinter need to be announced and agendas made available. There may need to be provisions for others to join in the meetings. Any decisions made must be publicized. There are some new technical options that may help meet the open meeting requirement such as chat. Announcements and agendas could be distributed via STARS-L so that members are aware of topics being discussed. Reports or summaries of meetings could be distributed via STARS-L as well. RUSA Committee Reports Access to Information Tanner read an email from the representative. He will distribute copies to Executive Committee members via email. Conference Program Coordinating Schrauger Committees may request more than the allotted $50 when putting on a program. RUSA has budgeted $6000 for conference programming. The total is distributed between 13 programs at conference. Internet connection for a meeting cost $1500. Try not to use an Internet connection or get a corporate sponsor to pay the cost if connection is necessary. A cooperative collection development program has been sent for 1:30pm to 3:30pm on Saturday June 23, 2007. In addition, STARS is co-sponsoring the program proposed by Brenda Bailey Hainer which has requested that same time slot. Membership No report. Nominating Nada Vaughn is the representative. She is happy to received nomination information/names of potential candidates for RUSA positions. Organization No report. Planning &Finance RUSA is planning for an 8% drop in membership due to the dues increase. RUSQ is being reviewed for possible change to an electronic journal, what costs would be involved in that process. A request for $2000 to help support the Allied Professional Association was approved. The Empowering Leadership initiative is going forward focused on people under 35. It was noted that STARS is one of only two sections that have had increased membership. Professional Development Colleen Seale There have been a couple more courses approved. The 91ý-APA certification program was approved. A five-year review of RUSA organization is coming up. A course evaluation check list for current online courses had been developed. Publications No report. Standards & Guidelines Geneva Holliday RUSA Standards and Guidelines committee reviewed revisions to two guidelines from the RSS Library Services to the Spanish Speaking Committee: "Guidelines for Library Services to Spanish-Speaking Library Users" and "Guidelines for the Development of a Multilingual Materials Collection." S&G made corrections, comments, and suggestions for improvement. Revisions will be made by the LSSS Committee and will resubmit to S&G by email for approval. The RSS Evaluation of Reference and User Services Committee was asked to revise the definition of reference transactions. The committee submitted a definition divided into two parts: Reference Work and Reference Transactions. This was approved by the RUSA Standards and Guidelines Committee and sent to the RUSA Board. However, the RUSA Board did not approve the definition and appointed a subcommittee to review it and propose an alternate definition. The work on this continues... Report from RUSA Board Anne Beaubien RUSAs main goal is to recruit and retain members. Ideas to achieve these goals will be shared between RUSA and its sections. Matters arising Minutes of the June 14, 2006, Executive Committee Conference Call were approved as distributed. A question arose regarding the location of award presentations. RUSA would like STARS awards presented at the RUSA Awards reception on Monday at 4 to 6 pm. This would bring the awards into the bigger RUSA picture. Tanner Wray will check into this matter further and report back. Report from STARS Vice-Chair/Chair-Elect Tanner Wray Tanner spoke briefly, mentioning that he was pleased that STARS had begun unsilo-ing, pushing past ILL into other resource sharing areas. Appreciation of outgoing STARS leaders Anne stated that there had been a lot accomplished during the past year due to the hard work of all committee members and chairs. She also welcomed new Executive Committee members, Vice Chair/Chair Elect Margaret Ellingson and Secretary Suzanne Ward. Transfer of the gavel to Tanner Wray Anne passed a special gavel to Tanner, empowering him to do many magical things during his tenure. Meeting adjourned at 12:02pm. 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