Agenda

DRAGON User’s Group Meeting

Wednesday, July 19, 2000

9:30 a.m. – 12:00 p.m.

 

 

I.                     Meeting called to order

 

II.                   Introductions

 

III.                  Approval of April 19, 2000 minutes

 

IV.                Committee Reports

A.     Database Standards – Karla Johnson

B.     Finance – Nancy Huntley

C.     Policy – Linda Shaw

D.     Technology – Cheryl Bushnell

 

V.                  RPLS Report – Paul Johnson

A.     Illinois Century Network update

B.     RPLS Staff beepers

C.     Live N’ Learn Grant Wrap-up

D.     MFHL update

E.     Other

 

VI.                Unfinished Business

A.     OBC Software update – Matt Wilkerson

B.     Illinois State Museum dump update/software approval – Paul Johnson

C.     Downtime for records deletion – Paul Johnson

D.     VIC & OCLC Batch loading update – Paul Johnson

E.     Strategic Plan update – Linda Meyer

 

VII.               Election of Officers

A.     Nominations process – Linda Shaw

B.     Nomination committee report – Linda Meyer

C.     Election of Chair and Vice Chair

D.     Library types elect Chair/Governing Board Representatives

E.     By-Laws changes – Linda Shaw

 

VIII.             New Business

A.     Proposal for funding refreshments – Nancy Huntley

B.     Routing Sleeve Approval – Linda Shaw

C.     Web 2 Presentation – Helen Flynn

D.     Other

 

IX.                 Announcements

A.     Database Standards meets Tuesday, August 1, 2000, 9:30 a.m. at Mt. Zion

B.     Governing Board meets Thursday, August 3, 2000, 9:30 a.m. at Rochester

 

X.                   Adjournment