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Home » About » Committees » Policy Advisory Council » Meetings » 12/2/2011
Friday, December 2, 2011 9:00 AM – 12:30 PM
For copies of any of the following documents not available online, please contact Elly Gustafson Held. Indicate which article you are requesting.
9:00 AM – 9:30 AM Informal discussion – coffee and rolls available
9:30 AM – 9:35 AM Introductions, review, acceptance of agenda
9:35 AM – 9:40 AM Review minutes of September 9, 2011 (Action) (PDF; 104 KB)
9:40 AM – 10:00 AM Minnesota Office of Higher Education Report (PDF; 189 KB)
10:00 AM – 10:30 AM Cost Savings through Minitex – a review of FY11 (PDF; 124 KB)
10:30 AM – 10:45 AM Break
10:45 AM – 11:00 AM Minitex Future Budget Issues – FY12 and FY13 (PDF; 158 KB)
11:00 AM – 11:10 AM MnLINK Gateway – Minitex/MnLINK ILL Committee Charge (Action) (PDF; 184 KB)
11:10 AM – 11:30 AM Minnesota Library Access Center – Update Report (PDF; 130 KB)
11:30 AM – 11:45 AM Minnesota Digital Library – Update Report
11:45 AM – 12:15 PM Minitex Director's Report (PDF; 358 KB)
12:15 PM – 12:30 PM Member Reports: North Dakota; South Dakota; Minnesota; & Other Issues (PDF; 290 KB) • Meetings in 2012: March 2, June 1, September 7, December 7.
12:30 PM Adjourn
The Minitex Policy Advisory Council last met on March 2, 2012.