Committee Meeting April 17, 2007 Agenda

UALC Resource Sharing Committee
Meeting Agenda
Friday, April 17, 2009
1:00pm

Hosted by: Jacques d’Emal, Utah Valley University Library, Archives Instruction Lab, Room 303

Meeting Facilitator: Dianne Hirning, Chair 2008-09

Invitees: (needs to be officially updated)

Ross Green (UVU), Rita Reusch (UofU, Quinney), Susan Brusik (Marriott, Uof U), Camille Salmond (Eccles, UofU), Nancy Dymock (Eccles, UofU), Maura Fowler (Quinney UofU), Betti Grow (State Library), Craig Neilson (State Library), Jennifer Foy (Westminster), Stacy Given (BYU), Dianne Davenport (Hunter, BYU), Nancy Alder (Lee BYU), Kathy Hansen (Lee, BYU), JoAnn Larsen (Lee, BYU), Jennifer Hendricks (SLCC), Aimee Lauritsen (CEU), Phil Roche (SUU), Carol Kochan (USU), Misty Allen (WSU), Sandi Andrews (WSU), Laurie Hansen (Snow), Hiroko Hashitani (Marriott, UofU), Norman Huckle (UN Reno), Tonya Hunter (UNLV Law), and Debbie Stephenson (Weber)

I. Welcome and sign in

II. UALC Council Meeting August 2008

III. Discussion and approval of new committee goals

IV. Open issues

a) Items from 2007-2008 (Unfinished business, goals, projects, etc.)
b) Compiling list of software used by each institution
c) Clarify agreement about software compatibility among UALC schools
d) Others as needed

V. New business

a) UPS Reimbursements – Betti Grow
b) Dates for future meetings on Wimba – Dianne Hirning
c) Assignments for new goal projects

VI. Adjournment