ࡱ> KMJ Ibjbj ."I>>42d2f2f2f2f2f2f2$4-7222jd2d2,. d8RH-P2202`-87470..\7.\22427> G:  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  /RUSA/STARS Executive Committee Conference Call February May 10, 2010, 3-4pm Eastern Present: T. Baich; M. Bean; A. Bouvier (secretary); K. Calhoun; C. Dupont (Guest from Atlas Systems) D. Forro (chair); M. Foss; D. Larsen; B. Posner 1. Approval of Agenda: It was approved. 2. STARS meetings and events Annual 2010 - update (Forro): a. The schedule for STARS meetings and events was submitted by Denise. There was one meeting conflict and will mean more travel time for STARS members between meetings. Since the rooms have already been assigned, nothing could be done to remedy the situation. 3. Program Proposals for 2011 - update (Forro): a. Denise sent the proposals to the RUSA Office and received a confirmation that they have been forwarded on to the Chair of the conference. 4. RUSA Five Things a New Librarian Should Know About Initiative update (Forro): a. Denise has received a few emailed suggestions. She will follow up with another email for more submissions. 5. Guidelines for Natural Disasters Posting for comment (Leonard nee Foss): a. After Exec. approved the guidelines they were posted for feedback. Michelle will repost with a deadline. LAMA and preservation groups may also be solicited for feedback. 6. ILL Operations Guidelines (Leonard nee Foss): a. Michelle reported the committee is close to submitting the final guidelines and Exec. will receive them before the Annual Conference. 7. Online ILL Course update (Bean): a. Margaret reported contact from 5 people who would like to teach. Waiting to hear back from a 6th person. A director or coordinator is needed. 8. RUSA Update items issue (Calhoun): a. Katherine, as the Stars Column Editor, reported the next deadline is May 24th and she will be sending out a call for content. 9. Matters arising: a. Michelle reported work continues on NISO physical delivery. 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