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Librarians
The NOVELNY Program : Meeting Minutes
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Meeting Minutes

NOVEL SC Conference Call
Tuesday, January 27, 2004
10:00-11:00 AM, Room 10C47

PRESENT: Alrutz, Brink, Courtney, Crumlish, Desch, Douglas, Ericson, Hatch, Hiebing, Johns, Knight, Little, Lynch, McCain, Monahan, Shaloiko, Welch


ABSENT: Baaklini, Cannell, Cunningham, Ebert, Huxley, Janowsky, Kadamus, Kaplan, Keitel, Meierhoffer, Nichols, Redmond, Roe, Storms, Todd, Walsh

RECORDER: Petrocelli

APPROVAL OF DECEMBER MINUTES

Ms. Hiebing moved to approve the minutes of December 4, 2003. Minutes were approved.


LEGISLATIVE ISSUES


ACTION: Ms. Hiebing asked Janet Welch to send more information on the Executive Budget to the NOVEL Steering Committee.


REPORTS OF WORKING GROUPS


Portal Group


ACTION: Send feedback on Portal Specifications document to Tom Alrutz as soon as possible.

Electronic Resources Group


SPEAKER'S BUREAU UPDATE


INFORMATION SESSION FOR FEBRUARY 19 MEETING

NEXT MEETING


February 19, 2004, Librarians Room, 7th Floor, Cultural Education Center, New York State Library.

ACTION: The State Library will send information to NOVEL SC about directions, parking and lunch. You will not need visitor pass since the 7th floor is a public floor.


Upcoming Steering Committee Meetings


Thursday, February 19, 2004-10:30 AM, Librarians Room, [7th Floor, Cultural Education Center, Madison Avenue, Albany]
Tuesday, March 9, 2004-2:00 PM Conference Call
Tuesday, April 13, 2004-East Greenbush Community Library
Wednesday, May 19, 2004-10:00 AM Conference Call
Thursday, June 10, 2004-Albany Public Library


ACTION ITEMS:


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