ࡱ> !` .bjbj\\ 4V>>&F%F%F%8~%D%Tz _m"&8&8&8&8&p'p'p'>l@l@l@l@l@l@l$ohkqTdl2/l'l'2/2/dl8&8&4ylJ0002/8&8&>l02/>l00Jdh8&& ұF%B/e,>ll_meq^/BqXhqhp'R)X0*+tp'p'p'dldl0p'p'p'_m2/2/2/2/z z Dd "$ z z "4"  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  STARS Executive Committee I Midwinter January 20, 2006 Henry B Gonzales Convention Center Room 206A 4:00-5:30 pm Minutes Attendees: Paula Asch, Stephanie Atkins, Anne Beaubien (Chair), Linda Frederiksen, Julie Harwell, Mary Hollerich, Karen Janke, Celia Livingston, Cyril Oberlander, Tom Schneiter, Joan Stein, Kay Vyhnanek, Tanner Wray Decisions: The Membership Committee will send a Welcome letter via US mail to all the current and new members of STARS pending availability of funding. The recommendation for distribution and follow-up of the Dropped Member Survey as outlined in the 11/17/2005 email message from the Membership Committee to the STARS Executive Board was accepted. The proposal for an advanced resource sharing (not just ILL) preconference for Annual 2007 was approved to be forwarded to RUSA Conference Program Planning Committee with minor adjustments. Anne and Tanner will work together to stagger the terms of the STARS members of the Cooperative Collection Development Committee. Agenda items: Welcome and introductions Anne Beaubien welcomed attendees and each person introduced her/himself. Approve minutes from annual 2005 and conference calls July-December 2005 -- Kay Vyhnanek Kay distributed copies of minutes and summaries of the eight meetings and conference calls that had taken place prior to this meeting. Approval of the minutes was deferred to Executive Committee meeting #2. 3. STARS Membership Committee Stephanie Atkins a. Welcome letter. Stephanie distributed a draft Welcome letter that the Membership Committee proposed to send to members. Questions/comments/suggestions about the draft were solicited. These included: how will the letter should be distributed, i.e., by email or US mail?; is there a funding source for postage if that method is used? (Cathleen Bourdon indicated to Anne that funding is available); could the information be put on a postcard so it would cost less for postage?; would the STARS brochure be sent with the letter? (yes); should it be sent to all current members (400+) as well as to new members? (yes but Anne will check to see if there really is funding enough for that many letters. Motion: Tanner Wary moved to send the STARS Welcome Letter via US Mail to all current and new members of STARS pending availability of funding. Linda Frederiksen seconded the motion. Motion carried unanimously (with thanks to Stephanie and the Membership Committee for all the hard work!). Mary Hollerich suggested that if it turns out the letter must be sent by email that the STARS logo be used in the message as an official and welcoming element. b. Recruitment Strategies. The STARS brochure will be updated and will include the new committees and task forces that have recently been established. Stephanie is the contact for distribution of the STARS brochure. She contacts RUSA to send a supply to groups/organizations that request the brochures. Stephanie asked for suggestions of specific groups to target for possible STARS membership. International members and library school students were two groups mentioned. Tanner mentioned that he will be presenting information about STARS at the March 2006 International ILLiad Users meeting and will take brochures to distribute. Anne reminded the Board that outreach needs to go beyond ILL to Access and Circulation Services and other groups. Joan Stein suggested contacting appropriate other sections and divisions (e.g., SASS and LAMA) to display the STARS brochures. c. Dropped Member Survey. Stephanie had forwarded a draft of a member survey regarding dropped membership. STARS Executive Board members had supplied comments and suggestions for revision. Stephanie supplied a re-draft for the meeting and said that the intent of Membership was to have a 2-year trial of the survey and evaluate its effectiveness. Tanner mentioned that the OOPS! I forgot option should be moved to the top of the list. Motion: Paula Asch moved to accept the draft survey as presented by the Membership Committee & edited by Tanner. Tanner Wray seconded the motion. Motion carried. Motion: Anne Beaubien moved to accept the Membership Committee recommendation for distribution of the survey as outlined in the 11/17/2005 email message to the STARS Executive Board. Tanner Wray seconded the motion. Motion carried. 4. STARS social activities at conferences Anne has received some questions and suggestions about social hour/dinner activities that have been held on the Friday evening before conferences. Suggestions included having just a social hour and not dinner; find a more affordable location; a social hour only might make it easier to fit into schedules and also to mingle and talk; possibly have an option to split the group into smaller groups who make their own arrangements for dinner. Anne will take a straw poll at the ILL Discussion Group meeting and at the Sunday Discussion Group meeting to see if there is a significant leaning toward one arrangement or another. STARS Preconference Washington DC 2007 -- Julie Harwell, chair Julie provided a draft outline of the preconference. It is intended to be an advanced session focusing on resource sharing not just ILL. She described the development of the outline as an active organic process. She estimates there would be about 25 registrants and 10 others (speakers, organizers) in attendance. Some topics suggested for inclusion in the preconference were committed lending, ILL borrowing included internal and international issues. There were some suggestions for adjustments in time listed on the outline. There may be additional ideas that come out of the two 2006 programs on standards and digitization. Questions raised in discussion included who sets the fee and who determines number of registrants Motion: Mary Hollerich moved to accept the 2007 preconference proposal as submitted with minor adjustments to present to the RUSA Conference Program Planning Committee. Tanner Wray seconded. Motion carried. Cooperative Collection Development Committee (Joint STARS/CODES) The joint Committee has been established with CODES. STARS members have been appointed but CODES have not yet been appointed. The intent is to develop viable projects and programs for this Committee to work on. Issues such as consortial circulation or storage of materials effects on collection development, publishers, out-of-print booksellers and acquisitions as related to collection development, and de-duping of collections were suggested as possible for the Committees examination. STARS members of this Committee include people with variant backgrounds. Anne and Tanner will work together to arrange for stagger terms for STARS members so that not all Committee members will rotate off at the same time. Possible new committees and Discussion Groups (per the STARS Implementation Schedule) Cooperative Reference Services Committee This is a new idea that has yet to be explored. Anne will contact the chair of the Reference Services Section of RUSA about the possibility of a joint committee with that Section. Organization and Planning Committee This would be another new committee that could be very helpful for preparing for STARS 3 year review. It could also help develop a handbook for committee chairs, etc. Access Services Discussion Group (new, perhaps joint with LAMA?) It was suggested that this might be a STARS discussion group that could be promoted in other sections rather than making it a co-discussion group. Fee-Based Information Services Discussion Group (new) Customer Service Discussion Group (new) Shared Storage Facilities Discussion Group (new, perhaps joint with LAMA) There are not many joint committees in . STARS is facing this issue from many angles. 8. Joan Stein, s representative to the International Federation of Library Associations (IFLA) Interlending Committee and Ex-Officio member of the STARS International ILL Committee, was in attendance. She had distributed several documents via email to the STARS Executive Board members and provided a report of IFLA activities for the Executive Committee. One of the documents distributed was a Call for Papers for the next IFLA meeting which will be in Seoul, South Korea. She encouraged interested people to send her proposals. She attended the Business meeting of the Committee in Prague where they worked out the details of the program that was held in Oslo in 2005. There were six new people coming on to the Board. Joan has been Information Coordinator for the program in Seoul. The group drafted a new strategic plan that was approved by the IFLA governing Board. The group decided they needed to drop the issue of electronic IFLA ILL vouchers but want to encourage the use of the plastic vouchers in order to facilitate international borrowing/lending. Joan would like to hear of any other issues that would be appropriate for the Interlending Committee. The Best Practices document that Joan distributed is currently being reviewed and feedback can be given to her by February 16, 2006. 9. Announcements a. The Mentoring Award Proposal is going through the approval process which we hope will be complete by the end of Midwinter. b. Diana D. Shonrock, Vice President of RUSA, was unable to attend to discuss positions on RUSA level committees The remainder of the agenda was deferred to the Second Executive Committee meeting on Monday, January 23, 2006, due to the lack of time Meeting adjourned at 5:50pm. 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