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Librarians
The NOVELNY Program : Meeting Minutes
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Meeting Minutes

NOVEL SC Conference Call
March 9, 2004, 20:00-3:00 p.m.

PRESENT: Alrutz, Baaklini, Brink, Courtney, Desch, Douglas, Ebert, Hiebing, Johns, Kaplan, Knight, Little, Lynch, McCain, Monahan, Nichols, Redmond, Shaloiko, Storms, Welch

ABSENT: Cannell, Crumlish, Cunningham, Ericson, Hatch, Huxley, Janowsky, Kadamus, Keitel, Meierhoffer, Roe, Todd, Walsh

RECORDER: Petrocelli

WELCOME

Dottie welcomed everyone. Minutes from the February 19 meeting were approved.

RECAP OF OCLC PRESENTATION

Summary of OCLC/Robert Smith's presentation:

Information sharing presentation given as a result of Robert's discussion with NYSL last fall - OCLC decided to put together a statewide Union catalog proposal for New York.

Their rationale for doing this:

This NY Union catalog

Three pricing models were described

We will be talking about the proposal in more detail at the next NOVEL SC meeting. OCLC is demonstrating this in Illinois, Missouri and Florida.

UPDATE BY WORKING GROUP CONVENORS

ELECTRONIC DATABASES

UPDATE ON LAST MEETING'S EVALUATION
(What is the one thing you can do to move NOVEL forward?)

LEGISLATIVE/BUDGET UPDATE

SPEAKERS BUREAU

NEXT MEETING

April 13, 2004, 10:30 a.m.-3:00 p.m., East Greenbush Public Library. Lisa/Lorraine will send directions before the meeting.


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