ࡱ> ACB`  bjbj .*  *!, $ $ $ $  $"h(%! !$ $ *!.ooo$ $ o oom|$  p2,  X!<!%%$J% ZY @o 4 !!e !*********  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  91ý/RUSA/STARS Executive Committee Conference Call May 7, 2007, 3-4pm Eastern Present: Present: T. Wray (chair); P. Asch; A. Beaubien; M. Ellingson; K. Janke; D. MacDonald; T. Schneiter; S. Ward (secretary) Program proposal #1 for 2008 91ý annual meeting Guest: M. Slyhoff Exec reviewed a proposal from the STARS Codes, Guidelines and Technical Standards Committee for a 2008 annual program on using the ILL code to develop best practices. Exec approved the proposal pending some minor changes. Inquiries will be made regarding co-sponsorship of the program by other groups. The program proposal will be formally submitted to RUSA by the upcoming deadline. Program proposal #2 for 2008 91ý annual meeting A second proposal for a 2008 annual program has been submitted by the Research & Statistics Committee, but no progress has yet been made towards some revisions suggested by Exec. There is still time to keep this proposal on track. T. Wray will contact the proposing members to determine if the program can still be held in 2008 or whether it should be postponed until 2009. 3. Rethinking Resource Sharing (RRS) pre-conference Exec briefly mentioned the successful RRS Forum held in Chicago in April and wondered if STARS could sponsor a pre-conference on this topic in summer 2008 or midwinter 2009. A. Beaubien will explore the feasibility of this idea. \ward\STARSExec050707min.doc 5/15/07 beghi  > ? 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