ࡱ> 8:7 $bjbjcTcT .>>$ EEEEEYYYY e YBqbbbacccccc$$NEbbbbbEEbEEaba-WuYxM0,(-E- bbbbbbbbbbbbbbbbbbbbbbb :  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  RUSA STARS Executive Committee Monday, December 14, 2009, 3pm Eastern Minutes Attended: Tina Baich, Sherri Michaels, Katherine Calhoun, Michelle Foss, Stephanie Atkins, David Larsen, Wendy Allen, Denise Forro ILL Operations Guidelines (Forro/Foss) Michelle gave background on the guidelines. The necessity for a profession degree was a bone of contention in the past. The Committee felt that it was important but some were afraid of job loss based on the guidelines. The committee voted out requiring an MLS or MBA in the document. The Executive Committee felt that the document should be a little stronger in supporting a professional with an MLS in the role of manager. The group discussed various points where the wording could be strengthened. It was suggested that the committee might want to refer to vision to strengthen the recommendation. It was also suggested that the conclusion be moved to the beginning as an introduction. Meeting schedule for Annual - update (Forro) The annual schedule has been submitted and one change already made. Changes can be made for a while. Denise will send out requests for changes as we get closer to the final date for meeting changes. NISO Physical Delivery of Library Resources update (Forro) Michelle Foss, RUSA representative to the committee reported on the progress. There have been three meetings so far. The meetings are very structured. They discussed the NISO member vote on the formation of the committee and they will be writing responses to the no vote comments. They will also be addressing the issue of a recommended practice versus a standard. Currently they are focusing on definitions in the group charge and identifying missing elements. Michelle is welcome to come to the Executive Committee or the Codes Committee with any questions or issues. Michelle noted suggestions to take back to the Codes Committee. Online ILL Course update (Forro) The chair of the STARS Education Committee, Margaret Bean, contacted Denise with the update that she issued a call of interest regarding an online course to the committee and so far she has not heard from anyone. She plans to discuss this at the Midwinter meeting. Matters arising Denise mentioned that she had not heard from any committees about a Pre-conference program for 2011. The due date for proposals is the first of January. She will need to remind committees to about planning programs for the 2011 Annual Conference. 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