Home » Committees » Policy Advisory Council » Meetings » 9/5/2008
Friday, September 5, 2008 9:00 a.m. – 12:30 p.m.
For copies of any of the following documents not available online, please contact Elly Gustafson Held. Indicate which article you are requesting.
Informal discussion—coffee and rolls available 9:00 a.m. – 9:30 a.m.
1. Introductions, review, acceptance of agenda—election of officers 9:30 a.m. – 9:35 a.m.
2. Review minutes of June 6, 2008 (Action) (PDF; 24 KB) 9:35 a.m. – 9:40 a.m.
3. Minnesota Office of Higher Education Report (PDF; 11 KB) 9:40 a.m. – 9:50 a.m.
4. Marketing Update (PDF; 9 KB) 9:50 a.m. – 10:15 a.m.
5. MnLINK Gateway Update (PDF; 261 KB) 10:15 a.m. – 10:30 a.m.
Break 10:30 a.m. – 10:45 a.m.
6. ELM Portal Authentication Subcommittee Report (Action) (PDF; 12 KB) 10:45 a.m. – 11:00 a.m.
7. Upper Midwest Federation—Partnership Agreement 7/31/08 (Action) (PDF; 13 KB) 11:00 a.m. – 11:10 a.m.
8. Budget Strategies for 2009 Legislative Session & Beyond (PDF; 19 KB) 11:10 a.m. – 11:30 a.m.
9. MINITEX Director's Report (PDF; 14 KB) 11:30 a.m. – 12:00 p.m.
10. Future developments affecting libraries in the MINITEX region (PDF; 13 KB) 12:00 p.m. – 12:20 p.m.
11. Member Reports & Other Issues (PDF; 846 KB) 12:20 p.m. – 12:30 p.m.
Adjourn 12:30 p.m.
The MINITEX Policy Advisory Council last met on September 5, 2008.