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Librarians
The NOVELNY Program : Meeting Minutes
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Meeting Minutes

NOVEL SC Conference Call
Tuesday, July 27, 2004

PRESENT: Alrutz, Baaklini, Cunningham, Douglas, Ericson, Hiebing, Kaplan, Knight, Little, McCain, Redmond, Shaloiko, Storms, Todd, Welch

ABSENT: Borges, Brink, Cannell, Courtney, Crumlish, Desch, Ebert, Hatch, Huxley, Janowsky, Johns, Kadamus, Lynch, Meierhoffer, Monahan, Nichols, Roe, Walsh

RECORDER: Petrocelli

WELCOME & APPROVAL OF MINUTES

LEGISLATIVE UPDATE

NOVEL SC MEMBER TERMS

REPORT ON PORTAL DEMOS

NECAT REPORT

NYLA CONFERENCE PROGRAM AND POSTER SESSION

**SPEAKER'S BUREAU UPDATE**

WHEN

WHAT

WHO

July 29 NYC - NYSL/Office of State Comptroller Kate Storms
August 13 and 17
Mandatory Professional Development Meeting of Buffalo Administrators
Wanda Knight
August 18 Hartwick College, NOVEL Demo Linda Todd
August? Conference Call w/3R's
Dottie Hiebing, John Shaloiko
September 16, November 10, November 29 North Country, Southern Tier, NYC - Advocacy Leadership Meetings /Commissioner Janet Welch, Carol Desch, Mary Redmond
Fall 2004 New York State Reading Association Janet Welch
October 2004 New York State School Boards Association
Janet Welch

October 2004
Upper New York/Ontario Medical Library Association Diana Cunningham

NOVEL STATISTICS

FUTURE MEETINGS:

Tuesday, September 14, 2004, 10:30 AM Meeting, East Greenbush Community Library

Thursday, October 14, 2004, 10:00 AM Conference Call

NYLA Conference, October 21-22, 2004, Rochester

Meeting adjourned at 11:00 AM.


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