ࡱ> BDC` /bjbj ./*  *, $ $ $ $ !!!!!!$ hX#E E$ $ Z. "$ $   |$  `_q>   <# R#$J# "!  9 M EEm   ***$******  INCLUDEPICTURE "http://www.ala.org/Images/RUSA/sections/stars/stars_bar.jpg" \* MERGEFORMATINET  /RUSA/STARS Executive Committee Conference Call June 4, 2007, 3-4pm Eastern Present: Present: T. Wray (chair); A. Beaubien; M. Ellingson; K. Janke; D. MacDonald; S. Ward (secretary) RUSA STARS Task Force on Resource Sharing Response to Natural Disasters Guest: S. McHone-Chase Exec reviewed a draft from the Task Force. Most suggestions for revisions concerned focusing the document on resource sharing activities by both affected and responding libraries and de-emphasizing general library disaster planning. The Task Force will revise the draft for Execs review at the June 11 conference call. Consent Agenda draft Exec suggested adding one item. The revised Consent Agenda will be approved at the upcoming annual conference. 3. 2008 Rethinking Resource Sharing (RRS) pre-conference Exec had previously reviewed and approved the pre-conference proposal via email as the submission deadline was June 1. Exec thanked A. Beaubien for preparing the proposal on such short notice. The discussion focused on the reporting structure for the conference planning committee with the decision that the planning committee should report directly to Exec. As vice chair, M. Ellingson will appoint the committee. 4. Future program and conference proposals Exec agreed that STARS should have written procedures for how groups should propose and submit program ideas. 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